OpenCheckLEI-anchored due diligence on open data

98450083I7C3DB7AJ576

SEIF - SOCIETE EUROPEENNE D'INVESTISSEMENT FINANCIER S.A.

Registration current

Open-source customer due diligence on SEIF - SOCIETE EUROPEENNE D'INVESTISSEMENT FINANCIER S.A., 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
98450083I7C3DB7AJ576
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
Luxembourg, LU-LU, Luxembourg
Entity status
Active
LEI registration
Issued
LEI first registered
2021-02-03
Record last updated
2026-01-25

What can be known

Luxembourg (checked 2026-09-18)

Beneficial Ownership Register (Registre de Bénéficiaires Effectifs, RBE) is accessible to authorities and obliged entities, and to others on legitimate interest, since 27 Jan 2025. OpenCheck reads no Luxembourg register, so an owner absent from this report says nothing about what Luxembourg holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-06.

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More entities registered in Luxembourg · This record at GLEIF