SCP MARIALCHI

254900PLRSOL2ZODSQ38Copied!

ACTIVE LAPSED 🇲🇨 Monaco

SCP MARIALCHI is an active legal entity registered in Monaco (MC). LEI code: 254900PLRSOL2ZODSQ38. The LEI was first issued on Nov 16, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 7, 2019.

ⓘ Entity Details

LEI Code 254900PLRSOL2ZODSQ38 Legal Name SCP MARIALCHI Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Not Applicable Registration # 17SC20367

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 16, 2017 Last Updated Mar 15, 2022 Next Renewal Nov 7, 2019 (2292 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
33, Boulevard Princess Charlotte
Monaco
98000
MC
Headquarters Address
33, Boulevard Princesse Charlotte
Monaco
98000
MC

📅 Registration Timeline

First Issued
Nov 16, 2017 — LEI initially registered
Renewal Overdue
Nov 7, 2019 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — Record data last refreshed

★ Data Quality

60%
6 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
00PLRSOL2ZODSQ
38
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 SCP MARIALCHI? +

The Legal Entity Identifier (LEI) for SCP MARIALCHI is 254900PLRSOL2ZODSQ38. This 20-character code uniquely identifies SCP MARIALCHI in global financial transactions as per ISO 17442.

Is SCP MARIALCHI's LEI active? +

Yes, SCP MARIALCHI's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Nov 7, 2019.

Where is SCP MARIALCHI registered? +

SCP MARIALCHI is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 17SC20367.

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 SCP MARIALCHI, registered in Monaco. The LEI code 254900PLRSOL2ZODSQ38 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.