969500DT1GC3980J2972
SCI CAP DIAMANT
Registration currentOpen-source customer due diligence on SCI CAP DIAMANT, 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
- 969500DT1GC3980J2972
- Legal jurisdiction
- FR
- Legal form
- Société civile immobilière (FY0F)
- Registered address
- CESSON-SEVIGNE, France
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-06-14
- Record last updated
- 2025-09-09