SOCIETE CIVILE AGB

8945002WJTI2F3IXSF35Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇲🇨 Monaco

SOCIETE CIVILE AGB is an active legal entity registered in Monaco (MC). LEI code: 8945002WJTI2F3IXSF35. The LEI was first issued on Mar 7, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 10, 2021.

ⓘ Entity Details

LEI Code 8945002WJTI2F3IXSF35 Legal Name SOCIETE CIVILE AGB Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category Sole Proprietors Legal Form Other / Not Classified Registration # 16SC18261

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 7, 2019 Last Updated Jun 23, 2024 Next Renewal Mar 10, 2021 (1804 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
8 Avenue Hector Otto
Monaco
98000
MC
Headquarters Address
8 Avenue Hector Otto
Monaco
98000
MC

📅 Registration Timeline

First Issued
Mar 7, 2019 — LEI initially registered
Renewal Overdue
Mar 10, 2021 — Renewal deadline has passed
Last Updated
Jun 23, 2024 — 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

8945
002WJTI2F3IXSF
35
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 SOCIETE CIVILE AGB? +

The Legal Entity Identifier (LEI) for SOCIETE CIVILE AGB is 8945002WJTI2F3IXSF35. This 20-character code uniquely identifies SOCIETE CIVILE AGB in global financial transactions as per ISO 17442.

Is SOCIETE CIVILE AGB's LEI active? +

Yes, SOCIETE CIVILE AGB's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 23, 2024 and is due for renewal on Mar 10, 2021.

Where is SOCIETE CIVILE AGB registered? +

SOCIETE CIVILE AGB is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 16SC18261.

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 CIVILE AGB, registered in Monaco. The LEI code 8945002WJTI2F3IXSF35 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.