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984500AX83CBD997N704

S.C.I. CAPITAL CALL

Entity ceased

Open-source customer due diligence on S.C.I. CAPITAL CALL, 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
984500AX83CBD997N704
Legal jurisdiction
MC
Legal form
Société Civile Particulière (GWZF)
Registered address
Monaco, Monaco
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-01-11
Record last updated
2024-11-15

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