LOGIFONDS DIVERSIFIE

9695004P1SG9YYMCCH28Copied!

INACTIVE RETIRED FUND 🇫🇷 France

LOGIFONDS DIVERSIFIE is a inactive legal entity registered in France (FR). LEI code: 9695004P1SG9YYMCCH28. The LEI was first issued on Aug 18, 2022 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Aug 19, 2023.

ⓘ Entity Details

LEI Code 9695004P1SG9YYMCCH28 Legal Name LOGIFONDS DIVERSIFIE Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category Investment Funds Legal Form Organisme de placement collectif en valeurs mobilières sans personnalité morale Registration # 4630

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 18, 2022 Last Updated May 22, 2023 Next Renewal Aug 19, 2023 (912 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority RA000190

⚑ Addresses

Legal / Registered Address
18 RUE DE COURCELLES
PARIS 8
75008
FR
Headquarters Address
C/O SIENNA GESTION
18 RUE DE COURCELLES
PARIS 8
75008
FR

📅 Registration Timeline

First Issued
Aug 18, 2022 — LEI initially registered
Last Updated
May 22, 2023 — Record data last refreshed
Renewal Overdue
Aug 19, 2023 — 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
004P1SG9YYMCCH
28
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 LOGIFONDS DIVERSIFIE? +

The Legal Entity Identifier (LEI) for LOGIFONDS DIVERSIFIE is 9695004P1SG9YYMCCH28. This 20-character code uniquely identifies LOGIFONDS DIVERSIFIE in global financial transactions as per ISO 17442.

Is LOGIFONDS DIVERSIFIE's LEI active? +

No, LOGIFONDS DIVERSIFIE'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 LOGIFONDS DIVERSIFIE registered? +

LOGIFONDS DIVERSIFIE is registered in France (jurisdiction: FR). The entity is registered under business register number 4630.

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 LOGIFONDS DIVERSIFIE, registered in France. The LEI code 9695004P1SG9YYMCCH28 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.