SCP OZIEL ET ASSOCIES

894500BCSC0K372K5135Copied!

ACTIVE ISSUED 🇫🇷 France

SCP OZIEL ET ASSOCIES is an active legal entity registered in France (FR). LEI code: 894500BCSC0K372K5135. The LEI was first issued on Mar 15, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 14, 2027.

Entity Details

LEI Code 894500BCSC0K372K5135 Legal Name SCP OZIEL ET ASSOCIES Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Autre société civile Registration # 520373358

Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 15, 2024 Last Updated Jan 30, 2026 Next Renewal Mar 14, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies (Sirene)

Addresses

Legal / Registered Address
44 AVENUE NIEL
Paris
75017
FR
Headquarters Address
40-42 RUE LAUGIER
Paris
75017
FR

📅 Registration Timeline

First Issued
Mar 15, 2024 — LEI initially registered
Last Updated
Jan 30, 2026 — Record data last refreshed
Next Renewal
Mar 14, 2027 — Upcoming renewal deadline

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
00BCSC0K372K51
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.

? Frequently Asked Questions

What is the LEI number for SCP OZIEL ET ASSOCIES? +

The Legal Entity Identifier (LEI) for SCP OZIEL ET ASSOCIES is 894500BCSC0K372K5135. This 20-character code uniquely identifies SCP OZIEL ET ASSOCIES in global financial transactions as per ISO 17442.

Is SCP OZIEL ET ASSOCIES's LEI active? +

Yes, SCP OZIEL ET ASSOCIES's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 30, 2026 and is due for renewal on Mar 14, 2027.

Where is SCP OZIEL ET ASSOCIES registered? +

SCP OZIEL ET ASSOCIES is registered in France (jurisdiction: FR). The entity is registered under business register number 520373358.

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 SCP OZIEL ET ASSOCIES, registered in France. The LEI code 894500BCSC0K372K5135 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.