CLIO FINANCE

9695003SR6IIRG7QQ991Copied!

ACTIVE LAPSED 🇫🇷 France

CLIO FINANCE is an active legal entity registered in France (FR). LEI code: 9695003SR6IIRG7QQ991. The LEI was first issued on Nov 17, 2021 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Apr 27, 2024.

ⓘ Entity Details

LEI Code 9695003SR6IIRG7QQ991 Legal Name CLIO FINANCE Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Autre société civile Registration # 824695993

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 17, 2021 Last Updated May 22, 2024 Next Renewal Apr 27, 2024 (660 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
29 AVENUE DE LA MARNE
CHEZ PATRIVAL
WASQUEHAL
59290
FR
Headquarters Address
29 AVENUE DE LA MARNE
CHEZ PATRIVAL
WASQUEHAL
59290
FR

📅 Registration Timeline

First Issued
Nov 17, 2021 — LEI initially registered
Renewal Overdue
Apr 27, 2024 — Renewal deadline has passed
Last Updated
May 22, 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
003SR6IIRG7QQ9
91
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
ACTIVE 213800RRHHU1H86MYF30
TURGOT ASSET MANAGEMENT
ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
MUTUELLE FAMIL CHEMINOTS DE FRANCE
ACTIVE 969500QW4FTOJU7AQX51
GROUPE LALLIARD
ACTIVE 9695007EFQ428N87PN92
View all entities in France →

? Frequently Asked Questions

What is the LEI number for CLIO FINANCE? +

The Legal Entity Identifier (LEI) for CLIO FINANCE is 9695003SR6IIRG7QQ991. This 20-character code uniquely identifies CLIO FINANCE in global financial transactions as per ISO 17442.

Is CLIO FINANCE's LEI active? +

Yes, CLIO FINANCE's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on Apr 27, 2024.

Where is CLIO FINANCE registered? +

CLIO FINANCE is registered in France (jurisdiction: FR). The entity is registered under business register number 824695993.

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 CLIO FINANCE, registered in France. The LEI code 9695003SR6IIRG7QQ991 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.