SCORPION SAM

213800VFRAMV54W2MC94Copied!

ACTIVE ISSUED 🇲🇨 Monaco

SCORPION SAM is an active legal entity registered in Monaco (MC). LEI code: 213800VFRAMV54W2MC94. The LEI was first issued on Aug 9, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 9, 2026.

ⓘ Entity Details

LEI Code 213800VFRAMV54W2MC94 Legal Name SCORPION SAM Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Société Anonyme Monégasque Registration # 14SC16558

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 9, 2017 Last Updated Jun 13, 2025 Next Renewal Aug 9, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
20, BD DE SUISSE
LE SAINT-ANDRE-BLOC A-2, ETG-LOT 207
MONTE-CARLO
MC-MC
98000
MC
Headquarters Address
20, BD DE SUISSE
LE SAINT-ANDRE-BLOC A-2, ETG-LOT 207
MONTE-CARLO
MC-MC
98000
MC

A Other Names & Aliases

1 alternative name registered for this entity

SOCIETE ANONYME SCORPION TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 9, 2017 — LEI initially registered
Last Updated
Jun 13, 2025 — Record data last refreshed
Next Renewal
Aug 9, 2026 — Upcoming renewal deadline

★ 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
00VFRAMV54W2MC
94
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 SCORPION SAM? +

The Legal Entity Identifier (LEI) for SCORPION SAM is 213800VFRAMV54W2MC94. This 20-character code uniquely identifies SCORPION SAM in global financial transactions as per ISO 17442.

Is SCORPION SAM's LEI active? +

Yes, SCORPION SAM's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 13, 2025 and is due for renewal on Aug 9, 2026.

Where is SCORPION SAM registered? +

SCORPION SAM is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 14SC16558.

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 SCORPION SAM, registered in Monaco. The LEI code 213800VFRAMV54W2MC94 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.