| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SCI AAA Properties · ЕсСеІ ААА Пропертіз | [sources] | |||
| Alias | EsSeI AAA Propertiz | [sources] | |||
| Legal form | Société civile immobilière | [sources] | |||
| Jurisdiction | France | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 549300AO0ISQ6ILHUU63 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 797 404 373 · 79740437300012 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 309 AVENUE JULES ROMAINS DOMAINE ANTICA SERENA, 06100 NICE · 309 AVENUE JULES ROMAINS, DOMAINE ANTICA SERENA, 06100 NICE · 309 Avenue Jules Romains, Domaine Antica Serena, 06100 Nice, France · Французька Республіка, м. Ніцца | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nsdc-23513-essei-aaa-propertiz · ofac-38048 · oc-companies-fr-797404373 · lei-549300AO0ISQ6ILHUU63For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.