SCI Investment Holdings V

Identity

BRN

C137410

LEI

254900G0TQ2GKVI4G065

Type

Domestic Company

Status

Live

Incorporated

—

District

Plaines Wilhems

Stated capital

—

Last filing

LEI renewal (GLEIF) · 14/03/2022

Officers & directors0

No officers published in the sources currently ingested.Officer data comes from CBRD registry filings, for which automated access is not yet available.

Shareholders & capital structureas of 21/08/2026

Official documents

No document referenced for this company.Official documents are ordered from the CBRD.

Legal notices

No legal notice on record.

Compliance score

75/ 100

Check coverage : 71 %

• ✓Entity is Live on the register
• ×No filing since Mar 2022
• –No officer data on file
• ✓Registered office on file
• ✓No officer linked to a struck-off company
• –Incorporation date unknown
• ✓No name match on the EU, UN or OFAC consolidated lists
• –PEP screening not performed — requires a licensed list

Registered office

Sources

gleif_companies, gleif_ownership

Last updated : 21/08/2026

Record completeness : 40 %