SCI Charles III 2016

2549002X3MXGG8UIY737Copied!

ACTIVE LAPSED 🇲🇨 Monaco

SCI Charles III 2016 is an active legal entity registered in Monaco (MC). LEI code: 2549002X3MXGG8UIY737. The LEI was first issued on May 7, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 7, 2023.

ⓘ Entity Details

LEI Code 2549002X3MXGG8UIY737 Legal Name SCI Charles III 2016 Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Other / Not Classified Registration # 17SC18527

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 7, 2021 Last Updated May 7, 2023 Next Renewal May 7, 2023 (1016 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
6 Bd des Moulins - Monaco
Le Montaigne
Monaco
MC-MC
98000
MC
Headquarters Address
6 bd des Moulins
Le Montaigne
Monaco
98000
MC

📅 Registration Timeline

First Issued
May 7, 2021 — LEI initially registered
Renewal Overdue
May 7, 2023 — Renewal deadline has passed
Last Updated
May 7, 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

2549
002X3MXGG8UIY7
37
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 SCI Charles III 2016? +

The Legal Entity Identifier (LEI) for SCI Charles III 2016 is 2549002X3MXGG8UIY737. This 20-character code uniquely identifies SCI Charles III 2016 in global financial transactions as per ISO 17442.

Is SCI Charles III 2016's LEI active? +

Yes, SCI Charles III 2016's LEI is currently active (registration status: LAPSED). The record was last updated on May 7, 2023 and is due for renewal on May 7, 2023.

Where is SCI Charles III 2016 registered? +

SCI Charles III 2016 is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 17SC18527.

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 SCI Charles III 2016, registered in Monaco. The LEI code 2549002X3MXGG8UIY737 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.