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SCHELCHER PRINCE GESTION

Bank · Sanction-linked entity
TypeOrganization[sources]
NameSCHELCHER PRINCE GESTION[sources]
Incorporation date[sources]
Legal formSA à conseil d'administration (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI969500OXP9XOC0TJFZ49[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number438414377[sources]
SWIFT/BICSCPOFRP1[sources]
StatusACTIVE[sources]
Address11 BIS RUE SCRIBE PARIS 75009 PARIS FRANCE · 11BIS RUE SCRIBE PARIS 75009 FRANCE · 27 RUE CHATEAUBRIAND, 75008 PARIS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,035

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,961

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: bic-SCPOFRP1 · lei-969500OXP9XOC0TJFZ49 · oc-companies-fr-438414377

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting