SOGAMA CREDIT ASSOCIATIF

96950040FYJM24B4IL68Copied!

ACTIVE ISSUED 🇫🇷 France

SOGAMA CREDIT ASSOCIATIF is an active legal entity registered in France (FR). LEI code: 96950040FYJM24B4IL68. The LEI was first issued on Mar 30, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Oct 26, 2026.

ⓘ Entity Details

LEI Code 96950040FYJM24B4IL68 Legal Name SOGAMA CREDIT ASSOCIATIF Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form SA à conseil d'administration (s.a.i.) Registration # 352086003

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 30, 2014 Last Updated Sep 17, 2025 Next Renewal Oct 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
75 RUE SAINT-LAZARE
PARIS
75009
FR
Headquarters Address
75 RUE SAINT-LAZARE
PARIS
75009
FR

📅 Registration Timeline

First Issued
Mar 30, 2014 — LEI initially registered
Last Updated
Sep 17, 2025 — Record data last refreshed
Next Renewal
Oct 26, 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

9695
0040FYJM24B4IL
68
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
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? Frequently Asked Questions

What is the LEI number for SOGAMA CREDIT ASSOCIATIF? +

The Legal Entity Identifier (LEI) for SOGAMA CREDIT ASSOCIATIF is 96950040FYJM24B4IL68. This 20-character code uniquely identifies SOGAMA CREDIT ASSOCIATIF in global financial transactions as per ISO 17442.

Is SOGAMA CREDIT ASSOCIATIF's LEI active? +

Yes, SOGAMA CREDIT ASSOCIATIF's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 17, 2025 and is due for renewal on Oct 26, 2026.

Where is SOGAMA CREDIT ASSOCIATIF registered? +

SOGAMA CREDIT ASSOCIATIF is registered in France (jurisdiction: FR). The entity is registered under business register number 352086003.

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 SOGAMA CREDIT ASSOCIATIF, registered in France. The LEI code 96950040FYJM24B4IL68 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.