CASINO FINANCE INTERNATIONAL SA

5493008JWGLX2C0IBF12Copied!

ACTIVE LAPSED 🇧🇪 Belgium

CASINO FINANCE INTERNATIONAL SA is an active legal entity registered in Belgium (BE). LEI code: 5493008JWGLX2C0IBF12. The LEI was first issued on Jan 29, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 24, 2019.

ⓘ Entity Details

LEI Code 5493008JWGLX2C0IBF12 Legal Name CASINO FINANCE INTERNATIONAL SA Status ACTIVE Jurisdiction 🇧🇪 Belgium (BE) Category General Entities Legal Form Naamloze vennootschap Registration # 0883.312.286

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 29, 2015 Last Updated Jul 31, 2023 Next Renewal Feb 24, 2019 (2549 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Amtsgericht Hamburg

⚑ Addresses

Legal / Registered Address
20ÈME ÉTAGE
PLACE DU CHAMP DE MARS 5 IXELLES
BRUSSELS
BE-BRU
1050
BE
Headquarters Address
20ÈME ÉTAGE
BASTION TOWER PLACE DU CHAMP DE MARS 5 IXELLES
BRUSSELS
BE-BRU
1050
BE

A Other Names & Aliases

2 alternative names registered for this entity

Polca Holding SA PREVIOUS_LEGAL_NAME · nl
Sandico Holding SA PREVIOUS_LEGAL_NAME · nl

📅 Registration Timeline

First Issued
Jan 29, 2015 — LEI initially registered
Renewal Overdue
Feb 24, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ 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

5493
008JWGLX2C0IBF
12
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 (1)

CASINO, GUICHARD-PERRACHON Direct Parent

This entity is directly consolidated by its parent in accounting terms.

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? Frequently Asked Questions

What is the LEI number for CASINO FINANCE INTERNATIONAL SA? +

The Legal Entity Identifier (LEI) for CASINO FINANCE INTERNATIONAL SA is 5493008JWGLX2C0IBF12. This 20-character code uniquely identifies CASINO FINANCE INTERNATIONAL SA in global financial transactions as per ISO 17442.

Is CASINO FINANCE INTERNATIONAL SA's LEI active? +

Yes, CASINO FINANCE INTERNATIONAL SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Feb 24, 2019.

Where is CASINO FINANCE INTERNATIONAL SA registered? +

CASINO FINANCE INTERNATIONAL SA is registered in Belgium (jurisdiction: BE). The entity is registered under business register number 0883.312.286.

Who owns CASINO FINANCE INTERNATIONAL SA? +

According to GLEIF Level 2 relationship data, CASINO FINANCE INTERNATIONAL SA's parent entity is CASINO, GUICHARD-PERRACHON. 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 CASINO FINANCE INTERNATIONAL SA, registered in Belgium. The LEI code 5493008JWGLX2C0IBF12 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.