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 La Chaine D'or Address 7 Rue D’Amiens 80680 Saint-Fuscien, 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) 68200 - Rental and operating of own or leased real estate Incorporation Date 4 February 1993 Siret 00022 Company No. Previous NamesSCI La Chaine D`OR 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 La Chaine D'or 25 Rue Paul Verlaine | 80090 Amiens, 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 La Chaine D'or36 Rue Emile Gauthier, 10300 Sainte-Savine, France SCI La Chaine D ORRue Du Docteur Berthollet, 74700 Sallanches, France SCI De La Chaine D OR15 Rue De La Division Leclerc, 67000 Strasbourg, France La Chaine D'or21320 Chazilly, France La Chaine D OR57370 Phalsbourg, France La Chaine D OR27700 Les Andelys, France La Chaine D OR27700 Les Andelys, France Trontin Eric Marcel74490 Saint-Jeoire, France La Chaine D OR50530 Bacilly, France La Chaine D OR92600 Asnieres-Sur-Seine, France La Chaine D OR94200 Ivry-Sur-Seine, France Sarl 13467000 Strasbourg, France Paynel Monique27700 Les Andelys, France SOC Nouve Medit Bijouterie Horlogerie13001 Marseille, France SCI La ChaineRoute Des Chenes Secs, 53940 Le Genest-Saint-Isle, France SCI De La Chaine7 Rue De La Chaine, 62170 Montreuil-Sur-Mer, France SCI La Chaine0006 Rue Du Pont De Dreux, 78210 St Cyr L Ecole SCI La Chaine18 Grande Rue, 78930 Vert, France SCI La Chaine34 Rue Du Cardinal Suhard, 53000 Laval, France SCI La Chaine6 Rue De L'industrie, 67550 Vendenheim, France 625691797|102454524|391269015|79631318|938991593|442154719|67911431|847231112|925925726|480462673|495612077|968337692|608411856|215340345|269076222|598212015|6653828|550227607|654967382|37063164