FCP MODIGLIANI

96950064WNHEB66GYR03Copied!

INACTIVE RETIRED FUND 🇫🇷 France

FCP MODIGLIANI is a inactive legal entity registered in France (FR). LEI code: 96950064WNHEB66GYR03. The LEI was first issued on Apr 16, 2018 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Apr 17, 2020.

ⓘ Entity Details

LEI Code 96950064WNHEB66GYR03 Legal Name FCP MODIGLIANI Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category Investment Funds Legal Form Organisme de placement collectif en valeurs mobilières sans personnalité morale Registration # 60955

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 16, 2018 Last Updated Dec 31, 2022 Next Renewal Apr 17, 2020 (2131 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority RA000190

⚑ Addresses

Legal / Registered Address
91 BD HAUSSMANN
PARIS 8
75008
FR
Headquarters Address
C/O UBS LA MAISON DE GESTION
91 BD HAUSSMANN
PARIS 8
75008
FR

📅 Registration Timeline

First Issued
Apr 16, 2018 — LEI initially registered
Renewal Overdue
Apr 17, 2020 — Renewal deadline has passed
Last Updated
Dec 31, 2022 — 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
0064WNHEB66GYR
03
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
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TURGOT ASSET MANAGEMENT
ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
MUTUELLE FAMIL CHEMINOTS DE FRANCE
ACTIVE 969500QW4FTOJU7AQX51
GROUPE LALLIARD
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? Frequently Asked Questions

What is the LEI number for FCP MODIGLIANI? +

The Legal Entity Identifier (LEI) for FCP MODIGLIANI is 96950064WNHEB66GYR03. This 20-character code uniquely identifies FCP MODIGLIANI in global financial transactions as per ISO 17442.

Is FCP MODIGLIANI's LEI active? +

No, FCP MODIGLIANI'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 FCP MODIGLIANI registered? +

FCP MODIGLIANI is registered in France (jurisdiction: FR). The entity is registered under business register number 60955.

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 FCP MODIGLIANI, registered in France. The LEI code 96950064WNHEB66GYR03 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.