FONCIEM

9676004Y27R2TCEKGS67Copied!

ACTIVE LAPSED 🇱🇺 Luxembourg

FONCIEM is an active legal entity registered in Luxembourg (LU). LEI code: 9676004Y27R2TCEKGS67. The LEI was first issued on Jan 23, 2018 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Jan 23, 2019.

ⓘ Entity Details

LEI Code 9676004Y27R2TCEKGS67 Legal Name FONCIEM Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Other / Not Classified Registration # B156311

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 23, 2018 Last Updated Jan 23, 2019 Next Renewal Jan 23, 2019 (2581 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
20, Rue de Hollerich
Luxembourg
1740
LU
Headquarters Address
20, Rue de Hollerich
Luxembourg
1740
LU

📅 Registration Timeline

First Issued
Jan 23, 2018 — LEI initially registered
Renewal Overdue
Jan 23, 2019 — Renewal deadline has passed
Last Updated
Jan 23, 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

9676
004Y27R2TCEKGS
67
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 FONCIEM? +

The Legal Entity Identifier (LEI) for FONCIEM is 9676004Y27R2TCEKGS67. This 20-character code uniquely identifies FONCIEM in global financial transactions as per ISO 17442.

Is FONCIEM's LEI active? +

Yes, FONCIEM's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 23, 2019 and is due for renewal on Jan 23, 2019.

Where is FONCIEM registered? +

FONCIEM is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B156311.

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 FONCIEM, registered in Luxembourg. The LEI code 9676004Y27R2TCEKGS67 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.