Societé civile RAMINVEST

8945009UWH5EL6IM4V83Copied!

ACTIVE LAPSED 🇫🇷 France

Societé civile RAMINVEST is an active legal entity registered in France (FR). LEI code: 8945009UWH5EL6IM4V83. The LEI was first issued on Sep 27, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 27, 2019.

ⓘ Entity Details

LEI Code 8945009UWH5EL6IM4V83 Legal Name Societé civile RAMINVEST Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Other / Not Classified Registration # 447505785

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 27, 2018 Last Updated Sep 27, 2019 Next Renewal Sep 27, 2019 (2334 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
13 Rue Jacquinot
Nancy
54000
FR
Headquarters Address
13 Rue Jacquinot
Nancy
54000
FR

📅 Registration Timeline

First Issued
Sep 27, 2018 — LEI initially registered
Renewal Overdue
Sep 27, 2019 — Renewal deadline has passed
Last Updated
Sep 27, 2019 — Record data last refreshed

★ Data Quality

70%
7 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
009UWH5EL6IM4V
83
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 Societé civile RAMINVEST? +

The Legal Entity Identifier (LEI) for Societé civile RAMINVEST is 8945009UWH5EL6IM4V83. This 20-character code uniquely identifies Societé civile RAMINVEST in global financial transactions as per ISO 17442.

Is Societé civile RAMINVEST's LEI active? +

Yes, Societé civile RAMINVEST's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 27, 2019 and is due for renewal on Sep 27, 2019.

Where is Societé civile RAMINVEST registered? +

Societé civile RAMINVEST is registered in France (jurisdiction: FR). The entity is registered under business register number 447505785.

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 Societé civile RAMINVEST, registered in France. The LEI code 8945009UWH5EL6IM4V83 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.