SIA CAPITAL

9695005K1HMUP2PTPJ48Copied!

ACTIVE LAPSED 🇫🇷 France

SIA CAPITAL is an active legal entity registered in France (FR). LEI code: 9695005K1HMUP2PTPJ48. The LEI was first issued on Mar 26, 2020 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Mar 28, 2023.

ⓘ Entity Details

LEI Code 9695005K1HMUP2PTPJ48 Legal Name SIA CAPITAL Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Autre société civile Registration # 849295365

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 26, 2020 Last Updated Nov 18, 2025 Next Renewal Mar 28, 2023 (1056 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
95 COURS NAPOLEON
AJACCIO
20000
FR
Headquarters Address
95 COURS NAPOLEON
AJACCIO
20000
FR

📅 Registration Timeline

First Issued
Mar 26, 2020 — LEI initially registered
Renewal Overdue
Mar 28, 2023 — Renewal deadline has passed
Last Updated
Nov 18, 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
005K1HMUP2PTPJ
48
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 SIA CAPITAL? +

The Legal Entity Identifier (LEI) for SIA CAPITAL is 9695005K1HMUP2PTPJ48. This 20-character code uniquely identifies SIA CAPITAL in global financial transactions as per ISO 17442.

Is SIA CAPITAL's LEI active? +

Yes, SIA CAPITAL's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 18, 2025 and is due for renewal on Mar 28, 2023.

Where is SIA CAPITAL registered? +

SIA CAPITAL is registered in France (jurisdiction: FR). The entity is registered under business register number 849295365.

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 SIA CAPITAL, registered in France. The LEI code 9695005K1HMUP2PTPJ48 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.