OpenCheckLEI-anchored due diligence on open data

969500U2XPJMXG1K8X27

SCI MARLENE

Registration lapsed

Open-source customer due diligence on SCI MARLENE, 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
969500U2XPJMXG1K8X27
Legal jurisdiction
FR
Legal form
Société civile immobilière de construction-vente (8R2G)
Registered address
PARIS, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-01-07
Record last updated
2024-05-22

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