SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO

529900EOUMEP2AXWRT17Copied!

ACTIVE ISSUED 🇲🇨 Monaco

SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO is an active legal entity registered in Monaco (MC). LEI code: 529900EOUMEP2AXWRT17. The LEI was first issued on Oct 27, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 27, 2026.

ⓘ Entity Details

LEI Code 529900EOUMEP2AXWRT17 Legal Name SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Société Anonyme Monégasque Registration # 56S00523

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 27, 2017 Last Updated Sep 6, 2025 Next Renewal Oct 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
Place du Casino
Monaco
MC-MC
98000
MC
Headquarters Address
8, Rue du Gabian
Monaco
MC-FO
98000
MC

📅 Registration Timeline

First Issued
Oct 27, 2017 — LEI initially registered
Last Updated
Sep 6, 2025 — Record data last refreshed
Next Renewal
Oct 27, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

5299
00EOUMEP2AXWRT
17
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

Subsidiaries & Children (3)

Monte-Carlo SBM International S.àr.l. Direct Parent
Monte-Carlo SBM International S.àr.l. Ultimate Parent
LE PALACE DES NEIGES Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO? +

The Legal Entity Identifier (LEI) for SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO is 529900EOUMEP2AXWRT17. This 20-character code uniquely identifies SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO in global financial transactions as per ISO 17442.

Is SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO's LEI active? +

Yes, SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 6, 2025 and is due for renewal on Oct 27, 2026.

Where is SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO registered? +

SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 56S00523.

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 SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO, registered in Monaco. The LEI code 529900EOUMEP2AXWRT17 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.