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984500C4C72E556FN593

S.C.P. LA NEIGE

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Open-source customer due diligence on S.C.P. LA NEIGE, 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
984500C4C72E556FN593
Legal jurisdiction
MC
Legal form
Société Civile Particulière (GWZF)
Registered address
Monaco, MC-MO, Monaco
Entity status
Active
LEI registration
Issued
LEI first registered
2024-06-20
Record last updated
2026-06-04

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