SOCIETE CIVILE IMMOBILIERE ALPHAT

213800T72INDOB55MU65Copied!

ACTIVE LAPSED 🇲🇨 Monaco

SOCIETE CIVILE IMMOBILIERE ALPHAT is an active legal entity registered in Monaco (MC). LEI code: 213800T72INDOB55MU65. The LEI was first issued on Feb 1, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 1, 2019.

ⓘ Entity Details

LEI Code 213800T72INDOB55MU65 Legal Name SOCIETE CIVILE IMMOBILIERE ALPHAT Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Société Civile Particulière Registration # 04SC11077

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 1, 2018 Last Updated Apr 18, 2023 Next Renewal Feb 1, 2019 (2572 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Commerce and Industry

⚑ Addresses

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

A Other Names & Aliases

1 alternative name registered for this entity

SCI ALPHAT TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 1, 2018 — LEI initially registered
Renewal Overdue
Feb 1, 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
00T72INDOB55MU
65
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 IMMOBILIERE ALPHAT? +

The Legal Entity Identifier (LEI) for SOCIETE CIVILE IMMOBILIERE ALPHAT is 213800T72INDOB55MU65. This 20-character code uniquely identifies SOCIETE CIVILE IMMOBILIERE ALPHAT in global financial transactions as per ISO 17442.

Is SOCIETE CIVILE IMMOBILIERE ALPHAT's LEI active? +

Yes, SOCIETE CIVILE IMMOBILIERE ALPHAT's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 18, 2023 and is due for renewal on Feb 1, 2019.

Where is SOCIETE CIVILE IMMOBILIERE ALPHAT registered? +

SOCIETE CIVILE IMMOBILIERE ALPHAT is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 04SC11077.

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 IMMOBILIERE ALPHAT, registered in Monaco. The LEI code 213800T72INDOB55MU65 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.