SIC Intelligence

Record directory — page 2576

Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.

Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.

Records 257,501–257,600

  1. Optimum Iii Value-added Residential Socimi S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800Q9SCY21C687B46

  2. Carbures Europe Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800QDAR4B9RZJCQ41

  3. Urbas Grupo Financiero Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800R7U7E76YMJG243

  4. Grupo Ezentis, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800RCPA4USH4RFB78

  5. Corpfin Capital Prime Retail Iii Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800SSF2TEX3H3ES76

  6. Mansfield Invest Socimi, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800SU4NTTU3NHEH33

  7. Mondo Tv Studios, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800THLUADR9HQMU86

  8. Finanzas E Inversiones Valencianas Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800U8JDWWLDNG7K66

  9. Neol Biosolutions Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800UAJJHXUJ4GW832

  10. Reyal Urbis Sa En Liquidacion

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800UN8NUNN51F4Z17

  11. Cartera Industrial Rea Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800V337MUAHH7Q006

  12. Nyesa Valores Corporación, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800V35MGZXBNZP485

  13. Zaragoza Properties Socimi Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800V84BHH4XJE8224

  14. Jungle21 Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800W7M4VCY0PZZ214

  15. Autonomy Spain Real Estate Socimi S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800WW1XKTK94L0127

  16. Izertis Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800X6PDF1A9CC6S16

  17. Baron De Ley Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800XAM6EXYVCNJ311

  18. Ecolumber S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800XL1Q2FK0S18W48

  19. Impulse Fitness Solutions, Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800XLRTZ7YGUETE06

  20. Cerbium Holding, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800XMC77TNNRZ6652

  21. Sociedad Anonima Ronsa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800XP0Z7GKS820T35

  22. Asturiana De Laminados Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800XWP1TQGWNQ0Y95

  23. Optimum Re Spain Socimi Sa

    Global Sanctions

    organization

    Record ID: lei-959800Y0G48YBJ28J961

  24. Jss Real Estate Socimi, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800Y4QV7A4Z32RU51

  25. Heref Habaneras Socimi Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800Y6GPZHA0HX2E12

  26. Biosearch, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800Y961RVVBV73R85

  27. Masmovil Ibercom, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800YH56PYMFN7VV80

  28. Funespaña, S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-959800YR0J6NMQW4GH13

  29. Ercros S.a.

    Global Sanctions

    organization

    Record ID: lei-959800Z611RK76NEVF32

  30. Numulae Gestion De Servicios Socimi Sa

    Global Sanctions

    organization

    Record ID: lei-959800Z7V219BMD66Z41

  31. Mediterranean Maritime Hub Finance P.l.c.

    Multi-Source Risk Profile

    organization

    Record ID: lei-96760014CFQJHDBBB153

  32. Metrics in Balance

    Multi-Source Risk Profile

    organization

    Record ID: lei-9676001O8J81JR4HH394

  33. J.p. Kenny Petroleum LTD

    Multi-Source Risk Profile

    organization

    Record ID: lei-967600LVHRLTJD3O2E94

  34. Ecolutions GMBH & Co. Kgaa

    Multi-Source Risk Profile

    organization

    Record ID: lei-967600Z54QDAIR6A0D76

  35. Filae

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695000B4BRCKZUB2E36

  36. Ikonisys

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695000B742KPNDQ4D05

  37. Phone Web

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695000LXXIFVG0UIJ36

  38. Evolis

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695000R64QEKPF8AF66

  39. Umanis

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695000YAN1ITY2E1L16

  40. Magillem Design Services

    Multi-Source Risk Profile

    organization

    Record ID: lei-96950011RMTVI95JJ665

  41. Cabasse

    Multi-Source Risk Profile

    organization

    Record ID: lei-96950014EAI5GHWEMV39

  42. Valerio Therapeutics

    Multi-Source Risk Profile

    organization

    Record ID: lei-96950018AS30IUG0V528

  43. Chemin Fer Tramways Var Gard

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695001EIOFTMVBUVT29

  44. Bourbon Corporation

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695001K1E0VW75RMW57

  45. Ada

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695001NADA53SXLP505

  46. Entreprendre

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695002060AHCPU4KG26

  47. Groupe Ird

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695002F3DKGDCD6FB03

  48. Cogelec

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695002OALTJ10BG4080

  49. Prologue

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695002QW200T6HJQR87

  50. Finatis

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695002YVGSA5Z2O3511

  51. Devoteam

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695002ZQ0NCDYU5YB44

  52. Poxel

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695003OIX0T7NX72N26

  53. Generix Group

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695003QNWHLC60H9E89

  54. Compagnie Du Cambodge

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695003TCT79VIR5GB55

  55. Wiziboat

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695003VVLE4R8O9FC23

  56. Mrm

    Multi-Source Risk Profile

    organization

    Record ID: lei-96950047J5JOCUPMHI30

  57. Oncodesign

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695004HPDBVG72O8851

  58. Ivalis

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695004ILU31GE9D5R38

  59. Digigram

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695004SMAJM96NSUG48

  60. Alpha M.o.s.

    Multi-Source Risk Profile

    organization

    Record ID: lei-96950051SYXQCDDZN810

  61. Metavisio

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695005AQEGETJTO6R29

  62. Voyageurs Du Monde

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695005BNQGNY0ND5S19

  63. Prodware Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695005LHRU1IBDMSE79

  64. Xpo Logistics Europe

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695005XI2N31498IP68

  65. Nanobiotix

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500667RSYIH8YL895

  66. Ids

    Multi-Source Risk Profile

    organization

    Record ID: lei-96950069QOZWKV4Y1F88

  67. Verney-carron

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695006FW9E6J8N96D03

  68. Nfty

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695006PTSQSQEAOMV94

  69. Amplitude Surgical

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695006Q1VL1OHK06336

  70. Poulaillon

    Global Sanctions

    organization

    Record ID: lei-9695006UURLX13H3IV87

  71. Eureking

    Multi-Source Risk Profile

    organization

    Record ID: lei-96950078TLFWTM2QE234

  72. Biophytis

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695008GIE061NBGU106

  73. Bigben Interactive

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695008GVA59G8SVGO83

  74. Orapi

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695008J05IVNRH25N49

  75. Fashion B. Air

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695008N89S7OTLXGE29

  76. Groupe Parot

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695008STUXNBW4KCC38

  77. Supersonic Imagine

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695008V8FNX41TPLS03

  78. Capelli

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695008ZEDPL7I5V5I78

  79. Fnac Darty

    Multi-Source Risk Profile

    organization

    Record ID: lei-96950091FL62XSLPHO35

  80. Bluelinea

    Multi-Source Risk Profile

    organization

    Record ID: lei-96950092BR3THFEYNI82

  81. Augros Cosmetic Packaging

    Multi-Source Risk Profile

    organization

    Record ID: lei-96950099YSQX0UF05V84

  82. Lucibel Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695009AOETI38F0R646

  83. Osmozis

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695009APC3YV9588914

  84. Maisons Du Monde

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695009DV2698O4ZBU71

  85. Quatrim

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695009HF8DZ2EWJAN45

  86. 1000mercis

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695009UQ3QIRQZAWU89

  87. Pcas

    Multi-Source Risk Profile

    organization

    Record ID: lei-9695009WMW72CD0E3W90

  88. Wedia

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500A2JI1PIT7Z7X81

  89. Nacon

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500A4R8HLXMZQDT80

  90. Infoclip

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500AAY5O54KATPS47

  91. E-pango

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500AEDFIE2DYDF769

  92. Rallye

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500AI7V5V0J9TOU58

  93. Envea

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500AQUJ1J9V2S9Z88

  94. Carmat

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500ARXACM0P0KH333

  95. Cast

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500B0E8Z2V3RXFV36

  96. O Sorbet D'amour

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500B0Y068KE2BJT38

  97. Veom Group

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500B26JTBMARX7I11

  98. Soc Participation Industrielle Miniere

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500BAMHAXCH06PT56

  99. Deinove

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500BEJSRFER0F2K08

  100. Rousselet Centrifugation

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500BJFG8GH5EOIS96