EORI-Search 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 Du Moulin De Banne Address Hameau De Banne 70150 Sornay, 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 10 July 2004 Siret 00016 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 Alliot De Banne70150 Sornay, France SCI Du Moulin De Branges85 Route De Sornay, 71500 Branges, France SCI Du Moulin De HamarsHameau De Cindal, 14220 Moulines, France Gites Du Moulin70150 Sornay, France SCI Du Moulin De RonquerollesHameau De Ronquerolles, 60600 Agnetz, France SCI Du Moulin De NeranvalChemin De Neranval, 95450 Seraincourt, France SCI Du Moulin De VesvresRoute De Meluzien, 89200 Avallon, France SCI Du Moulin De Brun13 Chemin De Peyloubet, 06130 Grasse, France SCI Du Moulin De ChauffourMoulin De Chauffour, 49430 Huille-Lezigne, France SCI Du Moulin De Sang2 Rue De L Ocean, 44210 Pornic, France SCI Du Moulin De SauvignyMoulin De Sauvigny, 55140 Brixey Aux Chanoines, France SCI Du Moulin De NeslesMoulin De Nesles, 77540 Lumigny-Nesles-Ormeaux, France SCI Du Moulin De GommerandLd Le Moulin De Gommerand, 71330 Le Tartre, France SCI Du Moulin De Robet2 Rue De Pied De Fond, 79000 Niort, France SCI Du Moulin De Gaja14 Rue Du Moulin De Gaja, 11700 Comigne, France SCI Du Moulin De Ballancourt27 Bd De La Republique, 93190 Livry-Gargan, France SCI Du Moulin De CampasLe Moulin De Campas, 53370 Saint-Pierre-Des-Nids, France SCI Du Moulin De BonaguilAv Le Moulin De Bonaguil, 47500 Saint-Front-Sur-Lemance, France SCI Du Moulin De Beaupre15 Rue De La Citation, 10320 Roncenay, France S.C.I Du Moulin De Bionne45800 Saint-Jean-De-Braye, France 850799296|709725508|811099949|1111599255|385074724|284056063|940945781|178155131|545047075|523826661|50846264|331052559|1062685067|353029717|880556133|808521275|511388115|46507871|1231049948|612955892