MONCLAIR LOGISTICS (CHALON) SCI

213800CFFJ9IIYIIPZ83Copied!

ACTIVE LAPSED 🇫🇷 France

MONCLAIR LOGISTICS (CHALON) SCI is an active legal entity registered in France (FR). LEI code: 213800CFFJ9IIYIIPZ83. The LEI was first issued on Feb 17, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 17, 2018.

ⓘ Entity Details

LEI Code 213800CFFJ9IIYIIPZ83 Legal Name MONCLAIR LOGISTICS (CHALON) SCI Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Autre société civile Registration # 815 193 172

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 17, 2016 Last Updated Dec 10, 2021 Next Renewal Feb 17, 2018 (2921 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Commerce and Companies

⚑ Addresses

Legal / Registered Address
7 PLACE D'ESTIENNE D'ORVES 2 RUE DE CLICHY
PARIS
FR-75C
75009
FR
Headquarters Address
7 PLACE D'ESTIENNE D'ORVES 2 RUE DE CLICHY
PARIS
FR-75C
75009
FR

A Other Names & Aliases

1 alternative name registered for this entity

SCI TRANS VI CHALON PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Feb 17, 2016 — LEI initially registered
Renewal Overdue
Feb 17, 2018 — Renewal deadline has passed
Last Updated
Dec 10, 2021 — 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
00CFFJ9IIYIIPZ
83
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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DISTRITOYS
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TURGOT ASSET MANAGEMENT
ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
MUTUELLE FAMIL CHEMINOTS DE FRANCE
ACTIVE 969500QW4FTOJU7AQX51
GROUPE LALLIARD
ACTIVE 9695007EFQ428N87PN92
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? Frequently Asked Questions

What is the LEI number for MONCLAIR LOGISTICS (CHALON) SCI? +

The Legal Entity Identifier (LEI) for MONCLAIR LOGISTICS (CHALON) SCI is 213800CFFJ9IIYIIPZ83. This 20-character code uniquely identifies MONCLAIR LOGISTICS (CHALON) SCI in global financial transactions as per ISO 17442.

Is MONCLAIR LOGISTICS (CHALON) SCI's LEI active? +

Yes, MONCLAIR LOGISTICS (CHALON) SCI's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 10, 2021 and is due for renewal on Feb 17, 2018.

Where is MONCLAIR LOGISTICS (CHALON) SCI registered? +

MONCLAIR LOGISTICS (CHALON) SCI is registered in France (jurisdiction: FR). The entity is registered under business register number 815 193 172.

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 MONCLAIR LOGISTICS (CHALON) SCI, registered in France. The LEI code 213800CFFJ9IIYIIPZ83 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.