SOCIETE CIVILE PARTICULIERE "DBT"

LEI: 213800ENRWH15DYI4G10

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SCP DBT

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

13, AVENUE DES PAPALINS MONACO, Monte-Carlo (MC-MC), 98000 MONACO

Headquarters Address

13, AVENUE DES PAPALINS MONACO, Monte-Carlo (MC-MC), 98000 MONACO

Legal Jurisdiction Country

MONACO (MC)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

Répertoire Spécial des Sociétés Civiles

Registration Authority Entity ID

13SC16302

Entity Legal Form Code

Société Civile Particulière (GWZF)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-12-21 00:00:00

Last Update Date

2021-10-05 06:56:37

Next Renewal Date

2021-02-25 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

Répertoire Spécial des Sociétés Civiles

Validation Authority Entity ID

13SC16302