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Canonical ID: ch-finmawa-smc-invest-group-gmbh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Buchs SG | ch_finma_warnings | ch-finmawa-smc-invest-group-gmbh | ||||
LegalEntity:address | Technikumsstrasse 17, 9470 Buchs SG | ch_finma_warnings | ch-finmawa-smc-invest-group-gmbh | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-smc-invest-group-gmbh | ||||
LegalEntity:createdAt | 2014-05-08 | ch_finma_warnings | ch-finmawa-smc-invest-group-gmbh | ||||
LegalEntity:id | 4119b8823a35c8697364070081fe4e4c8e07f2e5 | ch_finma_warnings | ch-finmawa-smc-invest-group-gmbh | ||||
LegalEntity:name | SMC Invest Group GmbH | ch_finma_warnings | ch-finmawa-smc-invest-group-gmbh | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/smc-invest-group-gmbh/ | ch_finma_warnings | ch-finmawa-smc-invest-group-gmbh | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-smc-invest-group-gmbh | ||||
LegalEntity:website | http://smcgroup.ch/ | ch_finma_warnings | ch-finmawa-smc-invest-group-gmbh | ||||