748730
95980090BNLQBETVL116
COSTAVALL SCP
SCP
ROCA SASTRE 6 1
Guissona
25210
ES
NOTARI ROCA SASTRE 6 1
Guissona
25210
ES
RA999999
959800R2X69K6Y6MX775
ACTIVE
2017-11-16T14:34:38Z
2020-06-30T10:46:39Z
2019-11-16T14:34:38Z
LAPSED
ES
ENTITY_SUPPLIED_ONLY
2017-11-18T14:40:33Z
2024-03-28T23:54:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
1888669
213800A5EI3JSMTEIZ30
FAVOURITE S.C.P.
SCP
30 BOULEVARD D'ITALIE
MONACO
MC-MO
98000
MC
30 BOULEVARD D'ITALIE
MONACO
MC-MO
98000
MC
RA000452
19SC21992
213800WAVVOPS85N2205
ACTIVE
2020-01-17T00:00:00Z
2024-01-19T00:11:50Z
2024-01-18T00:00:00Z
LAPSED
MC
FULLY_CORROBORATED
2020-01-19T03:57:05Z
2024-03-29T04:22:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
2407213
2549008K944DAHTZA130
FOUR STARS
SCP
3 Rue Suffren Raymond
Monaco
98000
MC
3 Rue Suffren Raymond
Monaco
98000
MC
RA000452
20SC22680
5493001KJTIIGC8Y1R12
ACTIVE
2020-10-23T12:39:10Z
2022-03-12T02:39:03Z
2021-10-23T12:39:10Z
LAPSED
MC
FULLY_CORROBORATED
2020-10-25T09:45:47Z
2024-03-28T13:01:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2750591
25490012OR43JZTU7867
MELBA GLOBAL S.C.P
SCP
c/o chez equiom sarl
7 rue du gabian
monaco
MC-MO
98000
MC
7 rue du gabian
le gildo pastor center
monaco
98000
MC
RA000452
21SC23036
5493001KJTIIGC8Y1R12
ACTIVE
2021-04-08T13:31:33Z
2023-11-02T17:58:08Z
2024-11-08T13:31:33Z
ISSUED
MC
FULLY_CORROBORATED
2021-04-21T13:01:15Z
2024-03-28T12:37:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1943860
894500O5H2XM3IDDV604
ML Investment Partners SCP
SCP
57 Rue Grimaldi, Le Panorama
Monaco
98000
MC
57 Rue Grimaldi, Le Panorama
Monaco
98000
MC
RA000452
19SC22204
529900F6BNUR3RJ2WH29
ACTIVE
2020-02-17T13:17:06Z
2024-02-13T10:59:31Z
2025-02-19T11:18:31Z
ISSUED
MC
FULLY_CORROBORATED
2020-02-19T07:01:58Z
2024-03-28T09:36:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2854451
254900PL558ZZWB82164
Nina
SCP
Chez c/o MME Sarah Pacini
15 Boulevard Louis II
Monaco
MC-MC
98000
MC
15 Boulevard Louis II
Monte Carlo Star
Monaco
MC-MC
98000
MC
RA000452
15SC17374
5493001KJTIIGC8Y1R12
ACTIVE
2021-06-01T17:53:16Z
2022-11-02T13:32:51Z
2022-11-01T17:53:16Z
LAPSED
MC
FULLY_CORROBORATED
2021-06-08T11:03:55Z
2024-03-28T13:56:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1304349
254900KCJCAAEYFXQG38
S.C.P. BON INVEST
SCP
Chez Monte Carlo business center , 24 bvd Princesse Charlotte
Villa les Lierres
Monaco
MC-MO
98000
MC
Chez Monte Carlo business center , 24 bvd Princesse Charlotte
Villa les Lierres
Monaco
MC-MO
98000
MC
RA000452
18SC21201
529900F6BNUR3RJ2WH29
ACTIVE
2018-11-06T17:29:06Z
2024-02-14T18:39:45Z
2025-02-14T18:39:45Z
ISSUED
MC
FULLY_CORROBORATED
2018-11-08T10:48:52Z
2024-03-28T08:37:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2830055
254900LLOJ3FAIYT3M93
S.C.P. FRABIN
SCP
28 Avenue Princesse Grace
Villa La Falaise
Monaco
MC-MO
98000
MC
28 Avenue Princesse Grace
Villa La Falaise
Monaco
98000
MC
RA000452
17SC20466
5493001KJTIIGC8Y1R12
ACTIVE
2021-05-19T14:27:15Z
2023-11-02T17:57:54Z
2024-11-19T14:27:15Z
ISSUED
MC
FULLY_CORROBORATED
2021-05-24T11:05:12Z
2024-03-28T13:43:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1106264
254900J1RLCL2DELNV93
S.C.P. HIPPOCAMPO
SCP
MONACO BUSINESS CENTER
20 AVENUE DE FONTVIEILLE
MONACO
98000
MC
MONACO BUSINESS CENTER
20 AVENUE DE FONTVIEILLE
MONACO
98000
MC
RA000452
08SC13197
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-22T18:40:18Z
2024-02-22T15:38:44Z
2025-03-06T08:29:40Z
ISSUED
MC
FULLY_CORROBORATED
2018-02-24T02:32:23Z
2024-03-28T13:35:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1578980
254900L9SAFG2A2MRI43
S.C.P. Model Sincar
SCP
Chez MBC
20 Avenue de Fontvieille
Monaco
98000
MC
7 Avenue Des Papalins
Le Michelangelo
Monaco
98000
MC
RA000452
19SC21451
5493001KJTIIGC8Y1R12
ACTIVE
2019-07-10T14:42:43Z
2023-11-02T17:57:55Z
2024-11-10T14:42:43Z
ISSUED
MC
FULLY_CORROBORATED
2019-07-12T10:11:12Z
2024-03-28T13:42:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2334125
254900078QLUWPC45C36
S.C.P. Normanton
SCP
Chez Rhone Acces SAM
24 Boulevard Princess Charlotte
Monaco
98000
MC
Chez Rhone Acces SAM
24 Boulevard Princess Charlotte
Monaco
98000
MC
RA000452
20SC22520
5493001KJTIIGC8Y1R12
ACTIVE
2020-09-10T14:05:13Z
2023-06-29T11:53:09Z
2024-07-10T14:05:13Z
ISSUED
MC
FULLY_CORROBORATED
2020-09-12T10:53:55Z
2024-03-28T12:34:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2777153
254900Q8QS1MHYS6AA29
SCHOOL - ICE MANAGEMENT
SCP
15 Boulevard Charles III
Villa Pasteur
Monaco
MC-MC
98000
MC
15 Boulevard Charles III
Villa Pasteur
Monaco
MC-MC
98000
MC
RA000452
16SC18446
5493001KJTIIGC8Y1R12
ACTIVE
2021-04-27T15:02:46Z
2023-05-14T13:32:04Z
2023-05-13T15:03:53Z
LAPSED
MC
FULLY_CORROBORATED
2021-04-30T11:00:32Z
2024-03-28T13:58:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2864024
254900T4W6UUG3XF3449
SCP A.M.F
SCP
c/o Chez Spark and Partners SAM
13 Boulevard des Moulins
Monaco
MC-MU
98000
MC
13 Boulevard des Moulins
Monaco
MC-MU
98000
MC
RA000452
20SC22447
5493001KJTIIGC8Y1R12
ACTIVE
2021-06-08T12:14:39Z
2023-06-08T13:32:02Z
2023-06-08T12:14:39Z
LAPSED
MC
FULLY_CORROBORATED
2021-06-13T12:11:54Z
2024-03-28T14:07:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2334428
254900X5L3349RKKO323
SCP Amavis
SCP
Chez SAM Rhone Acces
24 Boulevard Princess Charlotte
Monaco
98000
MC
Chez SAM Rhone Acces
24 Boulevard Princess Charlotte
Monaco
98000
MC
RA000452
20SC22522
5493001KJTIIGC8Y1R12
ACTIVE
2020-09-10T14:05:13Z
2023-08-21T11:40:35Z
2024-08-30T09:41:01Z
ISSUED
MC
FULLY_CORROBORATED
2020-09-12T12:13:57Z
2024-03-28T14:20:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1950634
894500P6KY9MY0WAK226
SCP BLUE SKY
SCP
4 Boulevard des Moulins
Monaco
98000
MC
4 Boulevard des Moulins
Monaco
98000
MC
RA000452
14SC16861
529900F6BNUR3RJ2WH29
ACTIVE
2020-02-20T17:30:06Z
2024-01-07T06:06:31Z
2025-02-20T17:30:07Z
ISSUED
MC
FULLY_CORROBORATED
2020-02-22T06:56:57Z
2024-03-28T08:37:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
Société Civile Particulière BLUE SKY
TRADING_OR_OPERATING_NAME
fr
BLUE SKY
PREVIOUS_LEGAL_NAME
fr
1359102
875500DOS2B636F65G32
SCP Fior di Loto
SCP
49 bd d'Italie
Monaco
MC-VR
98000
MC
49 bd d'Italie
Monaco
MC-VR
98000
MC
RA999999
52990034RLKT0WSOAM90
ACTIVE
2018-12-17T14:37:54Z
2024-01-17T09:15:12Z
2025-02-05T23:00:00Z
ISSUED
MC
ENTITY_SUPPLIED_ONLY
2019-02-08T09:36:50Z
2024-03-28T08:21:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1374502
8945005SMWP1YILC3Z79
SOEUR CAPITAL
SCP
20 AVENUE DE FONTVIEILLE
LE CORONADO
MONACO
MC-MC
98000
MC
20 AVENUE DE FONTVIEILLE
LE CORONADO
MONACO
MC-MC
98000
MC
RA000452
19SC21443
5493001KJTIIGC8Y1R12
ACTIVE
2019-03-04T22:32:05Z
2023-08-03T20:36:45Z
2024-08-03T20:36:45Z
ISSUED
MC
FULLY_CORROBORATED
2019-03-06T17:00:52Z
2024-03-28T18:02:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2854457
254900Q0F94TRZ84FY27
Sheyma
SCP
Chez c/o MME Sarah Pacini
15 Boulevard Louis II
Monaco
98000
MC
15 Boulevard Louis II
Monte Carlo Star
Monaco
98000
MC
RA000452
16SC18102
5493001KJTIIGC8Y1R12
ACTIVE
2021-06-01T17:56:14Z
2022-11-02T13:32:51Z
2022-11-01T17:56:14Z
LAPSED
MC
FULLY_CORROBORATED
2021-06-08T11:04:56Z
2024-03-28T13:57:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z