S.C.P. FABENA

213800RRO2Q1FTUUYF62Copied!

ACTIVE LAPSED 🇲🇨 Monaco

S.C.P. FABENA is an active legal entity registered in Monaco (MC). LEI code: 213800RRO2Q1FTUUYF62. The LEI was first issued on Oct 7, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 30, 2021.

ⓘ Entity Details

LEI Code 213800RRO2Q1FTUUYF62 Legal Name S.C.P. FABENA Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Société Civile Particulière Registration # 16SC18298

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 7, 2016 Last Updated Apr 18, 2023 Next Renewal Dec 30, 2021 (1509 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
42, QUAI JEAN-CHARLES REY
MONACO
MC-MO
98000
MC
Headquarters Address
42, QUAI JEAN-CHARLES REY
MONACO
MC-MO
98000
MC

A Other Names & Aliases

1 alternative name registered for this entity

SOCIETE CIVILE PARTICULIERE FABENA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 7, 2016 — LEI initially registered
Renewal Overdue
Dec 30, 2021 — Renewal deadline has passed
Last Updated
Apr 18, 2023 — 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
00RRO2Q1FTUUYF
62
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.

🌎 Other Entities in MC

Discover other legal entities registered in the same jurisdiction

CARLA CIAUDANO ET CIE
ACTIVE 984500540U975864B067
NETTUNO
ACTIVE 254900MP4R1CBPXH1R16
RAFFAELLO
ACTIVE 254900UTOLU88VI25I43
IES SARL MONACO
ACTIVE 894500L0AYCBW6U3XZ69
ZUTRA
ACTIVE 984500A3903VN508L576
PIVOT CAPITAL MANAGEMENT (MONACO) S.A.M.
ACTIVE GVA4FBW4PPRLP87LAD29
View all entities in Monaco →

? Frequently Asked Questions

What is the LEI number for S.C.P. FABENA? +

The Legal Entity Identifier (LEI) for S.C.P. FABENA is 213800RRO2Q1FTUUYF62. This 20-character code uniquely identifies S.C.P. FABENA in global financial transactions as per ISO 17442.

Is S.C.P. FABENA's LEI active? +

Yes, S.C.P. FABENA's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 18, 2023 and is due for renewal on Dec 30, 2021.

Where is S.C.P. FABENA registered? +

S.C.P. FABENA is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 16SC18298.

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 S.C.P. FABENA, registered in Monaco. The LEI code 213800RRO2Q1FTUUYF62 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.