sci trust partners

4851001DUIY2FXIYM245Copied!

ACTIVE LAPSED 🇲🇨 Monaco

sci trust partners is an active legal entity registered in Monaco (MC). LEI code: 4851001DUIY2FXIYM245. The LEI was first issued on Sep 3, 2020 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Sep 3, 2021.

ⓘ Entity Details

LEI Code 4851001DUIY2FXIYM245 Legal Name sci trust partners Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 3, 2020 Last Updated Sep 3, 2021 Next Renewal Sep 3, 2021 (1627 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
19 rue princesse caroline
monaco
98000
MC
Headquarters Address
19 rue princesse caroline
monaco
98000
MC

📅 Registration Timeline

First Issued
Sep 3, 2020 — LEI initially registered
Last Updated
Sep 3, 2021 — Record data last refreshed
Renewal Overdue
Sep 3, 2021 — Renewal deadline has passed

★ Data Quality

50%
5 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

4851
001DUIY2FXIYM2
45
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 sci trust partners? +

The Legal Entity Identifier (LEI) for sci trust partners is 4851001DUIY2FXIYM245. This 20-character code uniquely identifies sci trust partners in global financial transactions as per ISO 17442.

Is sci trust partners's LEI active? +

Yes, sci trust partners's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 3, 2021 and is due for renewal on Sep 3, 2021.

Where is sci trust partners registered? +

sci trust partners is registered in Monaco (jurisdiction: MC).

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 trust partners, registered in Monaco. The LEI code 4851001DUIY2FXIYM245 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.