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 Saint Jacques Address 48 Rue De La Croix Du Puits 84440 Robion 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) 68200 - Rental and operating of own or leased real estate Incorporation Date 1 August 1996 Siret 00020 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 Saint Jacques 2 Avenue Pierre Mendes France | 84300 Cavaillon, 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 Saint Jacques21 Rue De La Croix St Jacques, 62450 Bapaume SCI Saint Jacques8 Rue Du Chateau D'eau, 77390 Guignes, France SCI Saint Jacques38 Av Du Roi Albert 1Er, 06150 Cannes, France SCI Saint-Jacques8 Rue Hameau Du Chais, 85220 Landevieille, France SCI Saint Jacques5 Rue De La Haute Noe, 44850 St Mars Du Desert SCI Saint JacquesZa Voie C, La Briqueterie, 76160 St Jacques Sur Darnetal SCI Saint JacquesRue Du Mal De Lattre De Tassigny, 59400 Cambrai, France SCI Saint Jacques15 Rue De La Gare, 22290 Lanvollon, France SCI Saint-Jacques6 Rue De La Liberation, 88270 Velotte-Et-Tatignecourt, France SCI Saint Jacques30 Rue De La Liberte, 31250 Revel SCI Saint Jacques23 Rue De La Rochette, 63140 Chatel-Guyon, France SCI Saint Jacques7 Rue Joseph Bara, 75006 Paris, France SCI Saint Jacques10 Rue Des Deux Canons, 97490 Saint-Denis, France SCI SCI Saint Jacques12 Che Du Grand Pre, 22500 Paimpol SCI Saint Jacques, Societe EN LiquidationAv Du Phare De La Balue, 35520 La Meziere, France SCI SCI De La Croix Saint-Jacques13 La Croix Saint Jacques, 77130 Marolles Sur Seine SCI Saint JacquesAvenue Du Docteur Eugene Blanc, 83160 La Valette-Du-Var, France SCI Saint Jacques Platanes63 Rue De La Glaciere, 75013 Paris 13, France SCI Saint Jacques7 Rue De La Tuilerie, 89110 Valravillon, France SCI Saint Jacques12 Route De Voiron, 38430 Moirans, France 14163239|336447820|261424670|240033367|15485703|10513238|396540759|387775668|865927635|17648977|585214199|797639465|552899433|7034201|898568939|1238600702|962768955|410766232|602811760|202114543