FCT GINKGO PERSONAL LOANS 2019-1

9695000JFSF1Y7Y32H07Copied!

INACTIVE RETIRED FUND 🇫🇷 France

FCT GINKGO PERSONAL LOANS 2019-1 is a inactive legal entity registered in France (FR). LEI code: 9695000JFSF1Y7Y32H07. The LEI was first issued on Nov 13, 2019 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Nov 15, 2023.

ⓘ Entity Details

LEI Code 9695000JFSF1Y7Y32H07 Legal Name FCT GINKGO PERSONAL LOANS 2019-1 Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category Investment Funds Legal Form Organisme de placement collectif en valeurs mobilières sans personnalité morale Registration # 65853

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 13, 2019 Last Updated Oct 24, 2024 Next Renewal Nov 15, 2023 (824 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority RA000190

⚑ Addresses

Legal / Registered Address
12 RUE JAMES WATT
IMMEUBLE LE SPALLIS
SAINT-DENIS
93200
FR
Headquarters Address
C/O EUROTITRISATION
12 RUE JAMES WATT
IMMEUBLE LE SPALLIS
SAINT-DENIS
93200
FR

📅 Registration Timeline

First Issued
Nov 13, 2019 — LEI initially registered
Renewal Overdue
Nov 15, 2023 — Renewal deadline has passed
Last Updated
Oct 24, 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

9695
000JFSF1Y7Y32H
07
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 FCT GINKGO PERSONAL LOANS 2019-1? +

The Legal Entity Identifier (LEI) for FCT GINKGO PERSONAL LOANS 2019-1 is 9695000JFSF1Y7Y32H07. This 20-character code uniquely identifies FCT GINKGO PERSONAL LOANS 2019-1 in global financial transactions as per ISO 17442.

Is FCT GINKGO PERSONAL LOANS 2019-1's LEI active? +

No, FCT GINKGO PERSONAL LOANS 2019-1'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 FCT GINKGO PERSONAL LOANS 2019-1 registered? +

FCT GINKGO PERSONAL LOANS 2019-1 is registered in France (jurisdiction: FR). The entity is registered under business register number 65853.

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 FCT GINKGO PERSONAL LOANS 2019-1, registered in France. The LEI code 9695000JFSF1Y7Y32H07 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.