SOPARFI SOCIETE ANONYME SOCIETE DE PARTICIPATION ET DE FINANCEMENT

529900POVCQB45ACDE93Copied!

ACTIVE LAPSED 🇱🇮 Liechtenstein

SOPARFI SOCIETE ANONYME SOCIETE DE PARTICIPATION ET DE FINANCEMENT is an active legal entity registered in Liechtenstein (LI). LEI code: 529900POVCQB45ACDE93. The LEI was first issued on Dec 21, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 21, 2024.

ⓘ Entity Details

LEI Code 529900POVCQB45ACDE93 Legal Name SOPARFI SOCIETE ANONYME SOCIETE DE PARTICIPATION ET DE FINANCEMENT Status ACTIVE Jurisdiction 🇱🇮 Liechtenstein (LI) Category General Entities Legal Form Aktiengesellschaft Registration # FL-0001.078.951-0

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 21, 2017 Last Updated Dec 21, 2024 Next Renewal Dec 21, 2024 (422 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
c/o Allgemeines Treuunternehmen, Äulestrasse 5
Vaduz
LI-11
9490
LI
Headquarters Address
c/o Allgemeines Treuunternehmen, Äulestrasse 5
Vaduz
LI-11
9490
LI

A Other Names & Aliases

1 alternative name registered for this entity

SOPARFI SOCIETE ANONYME SOCIETE DE PARTICIPATION ER DE FINANCEMENT PREVIOUS_LEGAL_NAME · de

📅 Registration Timeline

First Issued
Dec 21, 2017 — LEI initially registered
Last Updated
Dec 21, 2024 — Record data last refreshed
Renewal Overdue
Dec 21, 2024 — Renewal deadline has passed

★ 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
00POVCQB45ACDE
93
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 SOPARFI SOCIETE ANONYME SOCIETE DE PARTICIPATION ET DE FINANCEMENT? +

The Legal Entity Identifier (LEI) for SOPARFI SOCIETE ANONYME SOCIETE DE PARTICIPATION ET DE FINANCEMENT is 529900POVCQB45ACDE93. This 20-character code uniquely identifies SOPARFI SOCIETE ANONYME SOCIETE DE PARTICIPATION ET DE FINANCEMENT in global financial transactions as per ISO 17442.

Is SOPARFI SOCIETE ANONYME SOCIETE DE PARTICIPATION ET DE FINANCEMENT's LEI active? +

Yes, SOPARFI SOCIETE ANONYME SOCIETE DE PARTICIPATION ET DE FINANCEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 21, 2024 and is due for renewal on Dec 21, 2024.

Where is SOPARFI SOCIETE ANONYME SOCIETE DE PARTICIPATION ET DE FINANCEMENT registered? +

SOPARFI SOCIETE ANONYME SOCIETE DE PARTICIPATION ET DE FINANCEMENT is registered in Liechtenstein (jurisdiction: LI). The entity is registered under business register number FL-0001.078.951-0.

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 SOPARFI SOCIETE ANONYME SOCIETE DE PARTICIPATION ET DE FINANCEMENT, registered in Liechtenstein. The LEI code 529900POVCQB45ACDE93 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.