Tresor SCI Balanced Fund

378900C91472AC2A0134Copied!

ACTIVE ISSUED FUND 🇿🇦 South Africa

Tresor SCI Balanced Fund is an active legal entity registered in South Africa (ZA). LEI code: 378900C91472AC2A0134. The LEI was first issued on Dec 13, 2017 and is managed by LOU 378900F4A0A690EA6735. Next renewal is due Jul 28, 2026.

ⓘ Entity Details

LEI Code 378900C91472AC2A0134 Legal Name Tresor SCI Balanced Fund Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category Investment Funds Legal Form Other / Not Classified Registration # 2892/37

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 13, 2017 Last Updated Jul 21, 2025 Next Renewal Jul 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU Strate (Pty) Ltd Reg. Authority RA000782

⚑ Addresses

Legal / Registered Address
55 Willie Van Schoor Avenue
Bellville
Cape Town
ZA-WC
7530
ZA
Headquarters Address
c/o Sanlam Collective Investments (RF) Pty Ltd
55 Willie Van Schoor Avenue
Bellville
Cape Town
ZA-WC
7530
ZA

A Other Names & Aliases

1 alternative name registered for this entity

Tresor Sanlam Collective Investments Balanced Fund PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 13, 2017 — LEI initially registered
Last Updated
Jul 21, 2025 — Record data last refreshed
Next Renewal
Jul 28, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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

3789
00C91472AC2A01
34
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Sanlam Collective Investments (RF) PTY LTD is fund-managed by
SCI Scheme is subfund of

🌎 Other Entities in ZA

Discover other legal entities registered in the same jurisdiction

Velocity Trade Financial Services (Pty) Ltd
ACTIVE 378900295AE8A68C6784
Velocity Nominees (RF) (Pty) Ltd
ACTIVE 378900C73508F7E20126
Aboutir Prime Worldwide Flexible Fund
ACTIVE 9845003B0DU5DCCF3M74
PPS Balanced Passive Fund
ACTIVE 378958SJDCZSBSK0J989
TREASURYONE
ACTIVE 984500897CE9E73B0K26
VALR DAM Proprietary Limited
ACTIVE 254900PN8O1ONL93BC58
View all entities in South Africa →

? Frequently Asked Questions

What is the LEI number for Tresor SCI Balanced Fund? +

The Legal Entity Identifier (LEI) for Tresor SCI Balanced Fund is 378900C91472AC2A0134. This 20-character code uniquely identifies Tresor SCI Balanced Fund in global financial transactions as per ISO 17442.

Is Tresor SCI Balanced Fund's LEI active? +

Yes, Tresor SCI Balanced Fund's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 21, 2025 and is due for renewal on Jul 28, 2026.

Where is Tresor SCI Balanced Fund registered? +

Tresor SCI Balanced Fund is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 2892/37.

Who owns Tresor SCI Balanced Fund? +

According to GLEIF Level 2 relationship data, Tresor SCI Balanced Fund's parent entity is Sanlam Collective Investments (RF) PTY LTD. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Tresor SCI Balanced Fund, registered in South Africa. The LEI code 378900C91472AC2A0134 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.