SCI CEDRES 68

8945003V6OUT897QFJ30Copied!

ACTIVE LAPSED 🇲🇨 Monaco

SCI CEDRES 68 is an active legal entity registered in Monaco (MC). LEI code: 8945003V6OUT897QFJ30. The LEI was first issued on Oct 5, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 5, 2020.

ⓘ Entity Details

LEI Code 8945003V6OUT897QFJ30 Legal Name SCI CEDRES 68 Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Not Applicable Registration # 14SC16532

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 5, 2018 Last Updated Oct 5, 2020 Next Renewal Oct 5, 2020 (1959 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
4 boulevard des moulins
Monaco
98000
MC
Headquarters Address
4 boulevard des moulins
Monaco
98000
MC

📅 Registration Timeline

First Issued
Oct 5, 2018 — LEI initially registered
Renewal Overdue
Oct 5, 2020 — Renewal deadline has passed
Last Updated
Oct 5, 2020 — 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
003V6OUT897QFJ
30
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 SCI CEDRES 68? +

The Legal Entity Identifier (LEI) for SCI CEDRES 68 is 8945003V6OUT897QFJ30. This 20-character code uniquely identifies SCI CEDRES 68 in global financial transactions as per ISO 17442.

Is SCI CEDRES 68's LEI active? +

Yes, SCI CEDRES 68's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 5, 2020 and is due for renewal on Oct 5, 2020.

Where is SCI CEDRES 68 registered? +

SCI CEDRES 68 is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 14SC16532.

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 SCI CEDRES 68, registered in Monaco. The LEI code 8945003V6OUT897QFJ30 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.