OpenCheckLEI-anchored due diligence on open data

969500MOZH1KQOCN7W20

SCI MARLINE

Entity ceased

Open-source customer due diligence on SCI MARLINE, 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
969500MOZH1KQOCN7W20
Legal jurisdiction
FR
Legal form
Société civile immobilière (FY0F)
Registered address
SAINT-DIE-DES-VOSGES, France
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-10-28
Record last updated
2022-12-21

Explore

More entities registered in France · This record at GLEIF