984500B8AJ07EC9D1596
scp monticello
Registration lapsedOpen-source customer due diligence on scp monticello, 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
- 984500B8AJ07EC9D1596
- Legal jurisdiction
- MC
- Legal form
- Société Civile Particulière (GWZF)
- Registered address
- Monaco, Monaco
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-08-05
- Record last updated
- 2023-08-05