969500GI5G95PW895W54
SCI LAURIE ANNE
Registration lapsedOpen-source customer due diligence on SCI LAURIE ANNE, 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
- 969500GI5G95PW895W54
- Legal jurisdiction
- FR
- Legal form
- Société civile immobilière (FY0F)
- Registered address
- MARLY-LE-ROI, France
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-05-29
- Record last updated
- 2024-05-22