DIČ-Searching 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 Suerte Address 313 Chemin Marius Eynaud 13310 Saint-Martin-De-Crau, 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 12 October 2005 Siret 00024 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 La Suerte 8 Rue Leon Gambetta | 13460 Les Stes Maries De La Mer, 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 Suerte10 Pl Des Borderies, 86580 Biard SCI La Suerte108 Val Du Carei, 06500 Menton, France SCI Lopez1 Chemin De Segoussac, 30340 Rousson, France SCI La Suerte14 Rue Des Vergers, 70000 Pusey, France SCI La SuertePl Du Chateau, 12370 Combret, France SCI La Suerte17 Rue Cail, 75010 Paris, France SCI De La SuerteLe Couderc, 46120 Theminettes, France SCI Debaque/Renaudot16 Rue Eugene Baillay, 77950 Maincy SCI SCI Seyne SUR MERAv Marcellin Berthelot, 13310 Saint Martin De Crau SCI SCI TAF Nimes480 Chem Marius Eynaud, 13310 St Martin De Crau SCI 2ET2 MCaphan, 56 Chem Marius Eynaud, 13310 St Martin De Crau La Suerte83400 Hyeres, France SCI La Madeleine1267 Chemin De La Republique, 13420 Gemenos, France SCI Suerte4 Av Marechal Harispe, 64100 Bayonne SCI Suerte2584 Route De Beaucaire, 30800 Saint-Gilles, France SCI Suerte5 Rue Du General Derroja, 66510 Saint-Hippolyte, France SCI ZAC Du CabrauChemin Des Limites Chez Sa Per, L Estang Nord, 30330 Tresques SCI De La CrauChemin Du Cabrao, 13310 Saint-Martin-De-Crau, France SCI Suerte19 Chemin De La Bordina, 06240 Beausoleil, France La Suerte76190 Les Hauts-De-Caux, France 9835819|1233931925|552608571|181911643|1039276933|599593535|92011411|1174761141|1123898366|7856952|2296761|214295366|596147116|18396864|295975723|207806233|7234527|1132658683|965025300|1084470375