USTIDSuche in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name SCI Le Parc Saint Germain Address 42 Rue Boissiere 75016 Paris, France Numéro de TVA (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Company Register Status active inactive Sector (SIC) 41100 - Development of building projects Incorporation Date 21 December 2007 Siret 00022 Company No. KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets KYC / PEP / AML request Branches / subsidiaries SCI Le Parc Saint Germain 18 Rue Boissiere | 75016 Paris, France active inactive National Registration Only This data is incorrect? Sources: VAT information: Ministère de l’Action et des Comptes publiques (vosdroits.service-public.fr), Company Register: Sirene (sirene.fr) go to our Search Engine Similar VAT Registered Companies SCI SCI Le Parc Saint Paul28-32, 28 Av Victor Hugo, 75016 Paris 16 SCI Le Parc Saint Eloy9 Rue Saint-Vincent De Paul, 22000 Saint-Brieuc, France SCI Le Saint Germain46 Rue Des Clefs Moreaux, 36250 Saint-Maur, France SCI Le Carre Saint-Germain53 Rue De La Pompe, 75116 Paris 16, France SCI Le Parc Saint Materne39 Chemin Du Plateau, 67500 Haguenau, France SCI Le Parc Saint Aurelien2 Rue Pierre Brossolette, 87000 Limoges SCI Le Parc Saint Jean369 Rue Du Beaujolais, 01480 Jassans-Riottier SCI Le Parc Saint Fiacre17 Rue Frederic, 67100 Strasbourg, France SCI Le Clos Saint Germain Caunelle21 Rue De La Solidarite, 75019 Paris 19, France SCI Le Cavalier De Saint Germain3 Av Chopin Parc De La Garenne, 17570 Les Mathes, France SCI Le Parc Saint-Clair1205 La Grande Delle, 14200 Herouville-Saint-Clair, France SCI Le Parc Saint Augustin1 Chemin De Cante Laudette, 33360 Latresne, France SCI Le Saint Germain31 Rue De Salnel, 50430 Saint-Germain-Sur-Ay, France SCI Le Parc Saint Gilles83 Av Foch, 76600 Le Havre, France SCI Le Parc De Vinci42 Av Raymond Poincare, 75016 Paris 16, France SCI Le Prieure Saint Germain7 Boulevard Saint-Germain, 75005 Paris, France SCI Le Saint Germain41 Av Des Breguieres, 06800 Cagnes-Sur-Mer, France SCI Le Parc Saint Leonard 214 Pl Pierre Mendes France, 49100 Angers, France SCI Le Clos Saint GermainAv Des Phares, 62520 Le Touquet-Paris-Plage, France SCI Le Parc Saint Georges9 All Du Parc St Georges, 53960 Bonchamp Les Laval 15597444|82346820|1179654154|698574515|890549227|6273772|15135082|1080919487|381207285|1231736402|819497070|844099234|846722235|640605991|970340248|918287476|1049106694|1213370176|802227495|11799885