FINANCIERE SICOMAX

894500SC2H5G8YNDDD57Copied!

INACTIVE RETIRED 🇫🇷 France

FINANCIERE SICOMAX is a inactive legal entity registered in France (FR). LEI code: 894500SC2H5G8YNDDD57. The LEI was first issued on Jan 12, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 12, 2019.

ⓘ Entity Details

LEI Code 894500SC2H5G8YNDDD57 Legal Name FINANCIERE SICOMAX Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form SA à conseil d'administration (s.a.i.) Registration # 702 010 687

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 12, 2018 Last Updated Jul 9, 2024 Next Renewal Jan 12, 2019 (2592 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
29 rue de Monceau
PARIS
FR-IDF
75008
FR
Headquarters Address
29 rue de Monceau
PARIS
FR-IDF
75008
FR

📅 Registration Timeline

First Issued
Jan 12, 2018 — LEI initially registered
Renewal Overdue
Jan 12, 2019 — Renewal deadline has passed
Last Updated
Jul 9, 2024 — 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
00SC2H5G8YNDDD
57
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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DISTRITOYS
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ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
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MUTUELLE FAMIL CHEMINOTS DE FRANCE
ACTIVE 969500QW4FTOJU7AQX51
GROUPE LALLIARD
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? Frequently Asked Questions

What is the LEI number for FINANCIERE SICOMAX? +

The Legal Entity Identifier (LEI) for FINANCIERE SICOMAX is 894500SC2H5G8YNDDD57. This 20-character code uniquely identifies FINANCIERE SICOMAX in global financial transactions as per ISO 17442.

Is FINANCIERE SICOMAX's LEI active? +

No, FINANCIERE SICOMAX's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is FINANCIERE SICOMAX registered? +

FINANCIERE SICOMAX is registered in France (jurisdiction: FR). The entity is registered under business register number 702 010 687.

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 FINANCIERE SICOMAX, registered in France. The LEI code 894500SC2H5G8YNDDD57 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.