SC PORTEFEUILLE CAFRANTINE

9695004M1NIBB4YMXJ09Copied!

INACTIVE RETIRED 🇫🇷 France

SC PORTEFEUILLE CAFRANTINE is a inactive legal entity registered in France (FR). LEI code: 9695004M1NIBB4YMXJ09. The LEI was first issued on Jun 4, 2023 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jun 5, 2024.

ⓘ Entity Details

LEI Code 9695004M1NIBB4YMXJ09 Legal Name SC PORTEFEUILLE CAFRANTINE Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Autre société civile Registration # 431817477

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 4, 2023 Last Updated Aug 11, 2023 Next Renewal Jun 5, 2024 (621 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
38 RUE ALBERT SANS
SAURAT
09400
FR
Headquarters Address
38 RUE ALBERT SANS
SAURAT
09400
FR

📅 Registration Timeline

First Issued
Jun 4, 2023 — LEI initially registered
Last Updated
Aug 11, 2023 — Record data last refreshed
Renewal Overdue
Jun 5, 2024 — Renewal deadline has passed

★ 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
004M1NIBB4YMXJ
09
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 SC PORTEFEUILLE CAFRANTINE? +

The Legal Entity Identifier (LEI) for SC PORTEFEUILLE CAFRANTINE is 9695004M1NIBB4YMXJ09. This 20-character code uniquely identifies SC PORTEFEUILLE CAFRANTINE in global financial transactions as per ISO 17442.

Is SC PORTEFEUILLE CAFRANTINE's LEI active? +

No, SC PORTEFEUILLE CAFRANTINE'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 SC PORTEFEUILLE CAFRANTINE registered? +

SC PORTEFEUILLE CAFRANTINE is registered in France (jurisdiction: FR). The entity is registered under business register number 431817477.

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 SC PORTEFEUILLE CAFRANTINE, registered in France. The LEI code 9695004M1NIBB4YMXJ09 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.