OpenCheckLEI-anchored due diligence on open data

969500PIWJL9XM9C7P47

SCS D3X

Registration lapsed

Open-source customer due diligence on SCS D3X, 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
969500PIWJL9XM9C7P47
Legal jurisdiction
FR
Legal form
Société en commandite simple (VD7Z)
Registered address
MARSEILLE, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-02-11
Record last updated
2024-05-22

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