SCI LES JASMINS DE PROVINCE

894500S02BN4DVULCF55Copied!

ACTIVE LAPSED 🇲🇨 Monaco

SCI LES JASMINS DE PROVINCE is an active legal entity registered in Monaco (MC). LEI code: 894500S02BN4DVULCF55. The LEI was first issued on Nov 12, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 12, 2019.

ⓘ Entity Details

LEI Code 894500S02BN4DVULCF55 Legal Name SCI LES JASMINS DE PROVINCE Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Not Applicable Registration # 14SC16690

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 12, 2018 Last Updated Nov 12, 2019 Next Renewal Nov 12, 2019 (2288 days overdue) Corroboration FULLY_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
Nov 12, 2018 — LEI initially registered
Renewal Overdue
Nov 12, 2019 — Renewal deadline has passed
Last Updated
Nov 12, 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
00S02BN4DVULCF
55
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 LES JASMINS DE PROVINCE? +

The Legal Entity Identifier (LEI) for SCI LES JASMINS DE PROVINCE is 894500S02BN4DVULCF55. This 20-character code uniquely identifies SCI LES JASMINS DE PROVINCE in global financial transactions as per ISO 17442.

Is SCI LES JASMINS DE PROVINCE's LEI active? +

Yes, SCI LES JASMINS DE PROVINCE's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 12, 2019 and is due for renewal on Nov 12, 2019.

Where is SCI LES JASMINS DE PROVINCE registered? +

SCI LES JASMINS DE PROVINCE is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 14SC16690.

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 LES JASMINS DE PROVINCE, registered in Monaco. The LEI code 894500S02BN4DVULCF55 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.