HALCYON S.A.M.

213800C1RMQC18GMP514Copied!

ACTIVE LAPSED 🇲🇨 Monaco

HALCYON S.A.M. is an active legal entity registered in Monaco (MC). LEI code: 213800C1RMQC18GMP514. The LEI was first issued on Jul 22, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 22, 2016.

ⓘ Entity Details

LEI Code 213800C1RMQC18GMP514 Legal Name HALCYON S.A.M. Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Société Anonyme Monégasque Registration # 13S06143

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 22, 2014 Last Updated Sep 28, 2021 Next Renewal Jul 22, 2016 (3496 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
74 BOULEVDARD D'ITALIE
6 ETG - N° 41 - LOT 565
MONACO
MC-MC
98000
MC
Headquarters Address
MONTE-CARLO SUN
74 BOULEVDARD D'ITALIE
MONACO
MC-MC
98000
MC

📅 Registration Timeline

First Issued
Jul 22, 2014 — LEI initially registered
Renewal Overdue
Jul 22, 2016 — Renewal deadline has passed
Last Updated
Sep 28, 2021 — Record data last refreshed

★ Data Quality

70%
7 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
00C1RMQC18GMP5
14
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 HALCYON S.A.M.? +

The Legal Entity Identifier (LEI) for HALCYON S.A.M. is 213800C1RMQC18GMP514. This 20-character code uniquely identifies HALCYON S.A.M. in global financial transactions as per ISO 17442.

Is HALCYON S.A.M.'s LEI active? +

Yes, HALCYON S.A.M.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 28, 2021 and is due for renewal on Jul 22, 2016.

Where is HALCYON S.A.M. registered? +

HALCYON S.A.M. is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 13S06143.

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 HALCYON S.A.M., registered in Monaco. The LEI code 213800C1RMQC18GMP514 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.