SINERGUS INVEST GMBH

529900ML37L46PDD3Q81Copied!

ACTIVE LAPSED 🇸🇨 SC

SINERGUS INVEST GMBH is an active legal entity registered in SC (SC). LEI code: 529900ML37L46PDD3Q81. The LEI was first issued on Mar 28, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Mar 28, 2019.

ⓘ Entity Details

LEI Code 529900ML37L46PDD3Q81 Legal Name SINERGUS INVEST GMBH Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Other / Not Classified Registration # 087060

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 28, 2018 Last Updated Jul 16, 2021 Next Renewal Mar 28, 2019 (2516 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
c/o La Rosiere International Corporate Services Limited, Maison la Rosiere
Victoria, Mahe
SC-22
SC
Headquarters Address
c/o La Rosiere International Corporate Services Limited, Maison la Rosiere
Victoria, Mahe
SC-22
SC

📅 Registration Timeline

First Issued
Mar 28, 2018 — LEI initially registered
Renewal Overdue
Mar 28, 2019 — Renewal deadline has passed
Last Updated
Jul 16, 2021 — 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

5299
00ML37L46PDD3Q
81
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 SINERGUS INVEST GMBH? +

The Legal Entity Identifier (LEI) for SINERGUS INVEST GMBH is 529900ML37L46PDD3Q81. This 20-character code uniquely identifies SINERGUS INVEST GMBH in global financial transactions as per ISO 17442.

Is SINERGUS INVEST GMBH's LEI active? +

Yes, SINERGUS INVEST GMBH's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 16, 2021 and is due for renewal on Mar 28, 2019.

Where is SINERGUS INVEST GMBH registered? +

SINERGUS INVEST GMBH is registered in SC (jurisdiction: SC). The entity is registered under business register number 087060.

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 SINERGUS INVEST GMBH, registered in SC. The LEI code 529900ML37L46PDD3Q81 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.