TURGIS CAPITAL INVESTMENT

894500KM4ZTP5WH7QU40Copied!

ACTIVE ISSUED 🇫🇷 France

TURGIS CAPITAL INVESTMENT is an active legal entity registered in France (FR). LEI code: 894500KM4ZTP5WH7QU40. The LEI was first issued on Apr 10, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 10, 2026.

ⓘ Entity Details

LEI Code 894500KM4ZTP5WH7QU40 Legal Name TURGIS CAPITAL INVESTMENT Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 814142980

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 10, 2025 Last Updated Apr 10, 2025 Next Renewal Apr 10, 2026 (in 53 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
126 BOULEVARD BINEAU
NEUILLY-SUR-SEINE
92200
FR
Headquarters Address
126 BOULEVARD BINEAU
NEUILLY-SUR-SEINE
92200
FR

📅 Registration Timeline

First Issued
Apr 10, 2025 — LEI initially registered
Last Updated
Apr 10, 2025 — Record data last refreshed
Next Renewal
Apr 10, 2026 — 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
00KM4ZTP5WH7QU
40
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 TURGIS CAPITAL INVESTMENT? +

The Legal Entity Identifier (LEI) for TURGIS CAPITAL INVESTMENT is 894500KM4ZTP5WH7QU40. This 20-character code uniquely identifies TURGIS CAPITAL INVESTMENT in global financial transactions as per ISO 17442.

Is TURGIS CAPITAL INVESTMENT's LEI active? +

Yes, TURGIS CAPITAL INVESTMENT's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 10, 2025 and is due for renewal on Apr 10, 2026.

Where is TURGIS CAPITAL INVESTMENT registered? +

TURGIS CAPITAL INVESTMENT is registered in France (jurisdiction: FR). The entity is registered under business register number 814142980.

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 TURGIS CAPITAL INVESTMENT, registered in France. The LEI code 894500KM4ZTP5WH7QU40 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.