SOCIETE CIVILE L'ESPAGNOL

9695004FPFVVW608IO13Copied!

INACTIVE RETIRED 🇫🇷 France

SOCIETE CIVILE L'ESPAGNOL is a inactive legal entity registered in France (FR). LEI code: 9695004FPFVVW608IO13. The LEI was first issued on Apr 21, 2018 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Apr 25, 2020.

ⓘ Entity Details

LEI Code 9695004FPFVVW608IO13 Legal Name SOCIETE CIVILE L'ESPAGNOL Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Autre société civile Registration # 477513493

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 21, 2018 Last Updated Aug 28, 2025 Next Renewal Apr 25, 2020 (2123 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
11 BOULEVARD PABLO PICASSO
MR BERNAL
CRETEIL
94000
FR
Headquarters Address
11 BOULEVARD PABLO PICASSO
MR BERNAL
CRETEIL
94000
FR

📅 Registration Timeline

First Issued
Apr 21, 2018 — LEI initially registered
Renewal Overdue
Apr 25, 2020 — Renewal deadline has passed
Last Updated
Aug 28, 2025 — 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
004FPFVVW608IO
13
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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PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
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? Frequently Asked Questions

What is the LEI number for SOCIETE CIVILE L'ESPAGNOL? +

The Legal Entity Identifier (LEI) for SOCIETE CIVILE L'ESPAGNOL is 9695004FPFVVW608IO13. This 20-character code uniquely identifies SOCIETE CIVILE L'ESPAGNOL in global financial transactions as per ISO 17442.

Is SOCIETE CIVILE L'ESPAGNOL's LEI active? +

No, SOCIETE CIVILE L'ESPAGNOL'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 SOCIETE CIVILE L'ESPAGNOL registered? +

SOCIETE CIVILE L'ESPAGNOL is registered in France (jurisdiction: FR). The entity is registered under business register number 477513493.

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 SOCIETE CIVILE L'ESPAGNOL, registered in France. The LEI code 9695004FPFVVW608IO13 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.