MANINA SCP

894500XYOSKSITCGVP69Copied!

ACTIVE ISSUED 🇲🇨 Monaco

MANINA SCP is an active legal entity registered in Monaco (MC). LEI code: 894500XYOSKSITCGVP69. The LEI was first issued on May 23, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 25, 2026.

ⓘ Entity Details

LEI Code 894500XYOSKSITCGVP69 Legal Name MANINA SCP Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Société Civile Particulière Registration # 24SC25456

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 23, 2024 Last Updated Jun 25, 2025 Next Renewal Jun 25, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000453

⚑ Addresses

Legal / Registered Address
7 rue Bel Respiro Villa moderne
MONACO
MC-MC
98000
MC
Headquarters Address
7 rue Bel Respiro Villa moderne
MONACO
MC-MC
98000
MC

📅 Registration Timeline

First Issued
May 23, 2024 — LEI initially registered
Last Updated
Jun 25, 2025 — Record data last refreshed
Next Renewal
Jun 25, 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
00XYOSKSITCGVP
69
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 MANINA SCP? +

The Legal Entity Identifier (LEI) for MANINA SCP is 894500XYOSKSITCGVP69. This 20-character code uniquely identifies MANINA SCP in global financial transactions as per ISO 17442.

Is MANINA SCP's LEI active? +

Yes, MANINA SCP's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 25, 2025 and is due for renewal on Jun 25, 2026.

Where is MANINA SCP registered? +

MANINA SCP is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 24SC25456.

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 MANINA SCP, registered in Monaco. The LEI code 894500XYOSKSITCGVP69 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.