OpenCheckLEI-anchored due diligence on open data

969500BBNZGARY7RJX67

SCI SOVIBERT

Duplicate record

Open-source customer due diligence on SCI SOVIBERT, 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
969500BBNZGARY7RJX67
Legal jurisdiction
FR
Legal form
Société en participation entre personnes physiques (9HC8)
Registered address
PARIS 16, France
Entity status
Null
LEI registration
Duplicate
LEI first registered
2021-03-03
Record last updated
2024-03-16
Successor entity
SOVIBERT

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