SOCIETE CIVILE DELTA

2138002WGSUD2DD9NS45Copied!

ACTIVE LAPSED 🇲🇨 Monaco

SOCIETE CIVILE DELTA is an active legal entity registered in Monaco (MC). LEI code: 2138002WGSUD2DD9NS45. The LEI was first issued on Jan 29, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 29, 2019.

ⓘ Entity Details

LEI Code 2138002WGSUD2DD9NS45 Legal Name SOCIETE CIVILE DELTA Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Société Civile Particulière Registration # 89SC05811

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 29, 2018 Last Updated Apr 18, 2023 Next Renewal Jan 29, 2019 (2575 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
49 BIS AVENUE DE L'ANNONCIADE
MONACO
MC-MO
98000
MC
Headquarters Address
49 BIS AVENUE DE L'ANNONCIADE
MONACO
MC-MO
98000
MC

A Other Names & Aliases

1 alternative name registered for this entity

SCI DELTA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 29, 2018 — LEI initially registered
Renewal Overdue
Jan 29, 2019 — Renewal deadline has passed
Last Updated
Apr 18, 2023 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
002WGSUD2DD9NS
45
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for SOCIETE CIVILE DELTA? +

The Legal Entity Identifier (LEI) for SOCIETE CIVILE DELTA is 2138002WGSUD2DD9NS45. This 20-character code uniquely identifies SOCIETE CIVILE DELTA in global financial transactions as per ISO 17442.

Is SOCIETE CIVILE DELTA's LEI active? +

Yes, SOCIETE CIVILE DELTA's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 18, 2023 and is due for renewal on Jan 29, 2019.

Where is SOCIETE CIVILE DELTA registered? +

SOCIETE CIVILE DELTA is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 89SC05811.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SOCIETE CIVILE DELTA, registered in Monaco. The LEI code 2138002WGSUD2DD9NS45 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.