RCI Finance Maroc

894500FLZUP075C97223Copied!

ACTIVE LAPSED 🇲🇦 MA

RCI Finance Maroc is an active legal entity registered in MA (MA). LEI code: 894500FLZUP075C97223. The LEI was first issued on Jun 22, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 22, 2025.

ⓘ Entity Details

LEI Code 894500FLZUP075C97223 Legal Name RCI Finance Maroc Status ACTIVE Jurisdiction 🇲🇦 MA (MA) Category General Entities Legal Form Not Applicable Registration # 171495

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 22, 2020 Last Updated Jun 22, 2025 Next Renewal Jun 22, 2025 (239 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Central Trade Register

⚑ Addresses

Legal / Registered Address
Avenue Khalid Bnou Al oualid, 44
Casablanca
MA-CAS
20250
MA
Headquarters Address
Avenue Khalid Bnou Al oualid, 44
Casablanca
MA-CAS
20250
MA

📅 Registration Timeline

First Issued
Jun 22, 2020 — LEI initially registered
Renewal Overdue
Jun 22, 2025 — Renewal deadline has passed
Last Updated
Jun 22, 2025 — Record data last refreshed

★ Data Quality

80%
8 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
00FLZUP075C972
23
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 (2)

RCI BANQUE Direct Parent

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

RENAULT Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for RCI Finance Maroc? +

The Legal Entity Identifier (LEI) for RCI Finance Maroc is 894500FLZUP075C97223. This 20-character code uniquely identifies RCI Finance Maroc in global financial transactions as per ISO 17442.

Is RCI Finance Maroc's LEI active? +

Yes, RCI Finance Maroc's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 22, 2025 and is due for renewal on Jun 22, 2025.

Where is RCI Finance Maroc registered? +

RCI Finance Maroc is registered in MA (jurisdiction: MA). The entity is registered under business register number 171495.

Who owns RCI Finance Maroc? +

According to GLEIF Level 2 relationship data, RCI Finance Maroc's parent entity is RENAULT. 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 RCI Finance Maroc, registered in MA. The LEI code 894500FLZUP075C97223 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.