9695005TMN9VPFY3OE02

SCI MOSCATEL

Open-source customer due diligence on SCI MOSCATEL, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

9695005TMN9VPFY3OE02

Legal jurisdiction

FR

Legal form

Société civile immobilière (FY0F)

Registered address

LAY, France

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-06

Record last updated

2024-05-22