OpenCheckLEI-anchored due diligence on open data

969500ZZN457V5WD8X49

SCI BALAVOINE AND CO IMMOBILIER

Registration lapsed

Open-source customer due diligence on SCI BALAVOINE AND CO IMMOBILIER, 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
969500ZZN457V5WD8X49
Legal jurisdiction
FR
Legal form
Société civile immobilière (FY0F)
Registered address
NORT-SUR-ERDRE, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-12-05
Record last updated
2026-06-11

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