OpenCheckLEI-anchored due diligence on open data

969500DQ8FTWUCM29N30

SCI PONTI

Registration lapsed

Open-source customer due diligence on SCI PONTI, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
969500DQ8FTWUCM29N30
Legal jurisdiction
FR
Legal form
Société civile immobilière (FY0F)
Registered address
PLOERMEL, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-02-21
Record last updated
2025-02-22

Explore

More entities registered in France · This record at GLEIF