TVA-Recherche 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 LFH La Vallee Address 33 Rue D Ennevelin 59242 Templeuve En Pevele Numéro de TVA (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites. 21 March 2017 Siret 02856 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 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 La Vallee40 Rue Jeanne D Arc - Cherbourg, 50100 Cherbourg En Cotentin SCI La Vallee10 Rue Basse De La Vallee, 95190 Fontenay-En-Parisis, France SCI La Vallee29 Rue Jeanne D Arc, 94160 Saint-Mande, France SCI De La Vallee2 Carrerot D’En Bas, 64440 Laruns, France SCI De La RUE Du 8 MAI7 Rue D'ennevelin, 59242 Templeuve-En-Pevele, France SCI De La Vallee AUX Loups33 Av Du Maine, 75015 Paris 15, France SCI La Muraille6 Rue D Orchies, 59242 Templeuve-En-Pevele, France SCI De La Caillere37 Rue Des Sollieres, 59242 Templeuve-En-Pevele, France SCI De La ValleeRue De L'eglise, 27270 Mesnil-En-Ouche, France SCI Cleenewerck19 Rue D Ennevelin, 59242 Templeuve En Pevele SCI De La Vallee7 Rue Gustave Eiffel, 77220 Tournan-En-Brie, France SCI Castel Remy22 Rue D Ennevelin, 59242 Templeuve En Pevele SCI De La Grande Vallee33 Rue Robert Schuman, 78120 Rambouillet, France SCI SCI La Vallee67 Rue Du Mont Blanc, 69800 St Priest SCI De La Vallee1 Rue De La Vallee, 28400 Champrond-En-Perchet, France SCI La ValleeLd La Vallee, 14480 Moulins-En-Bessin, France SCI La Vallee8 Che Des Jardins, 77440 Armentieres En Brie SCI De La ValleeRue De La Vallee, 77220 Presles En Brie SCI La Vallee61 Rue De La Vallee, 95560 Baillet-En-France, France SCI De La Vallee3 Grande Rue, 55190 Naives En Blois 902818307|997965643|74868180|311125697|927330090|142813934|607179938|170559341|1068338125|4669377|999697367|5869304|1137432803|3039214|596244135|961403908|62371408|15197885|468587881|646323868