SCI MOGEAU

9695006TFZPCO9UXTC02Copied!

INACTIVE RETIRED 🇫🇷 France

SCI MOGEAU is a inactive legal entity registered in France (FR). LEI code: 9695006TFZPCO9UXTC02. The LEI was first issued on Jan 16, 2025 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jan 16, 2026.

ⓘ Entity Details

LEI Code 9695006TFZPCO9UXTC02 Legal Name SCI MOGEAU Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société civile immobilière Registration # 491181822

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 16, 2025 Last Updated Nov 1, 2025 Next Renewal Jan 16, 2026 (30 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
RUE DES MAUGES-ST MACAIRE EN MAUGES
ZONE COMMERCIALE DES ALOUETTES
SEVREMOINE
49230
FR
Headquarters Address
RUE DES MAUGES-ST MACAIRE EN MAUGES
ZONE COMMERCIALE DES ALOUETTES
SEVREMOINE
49230
FR

📅 Registration Timeline

First Issued
Jan 16, 2025 — LEI initially registered
Last Updated
Nov 1, 2025 — Record data last refreshed
Renewal Overdue
Jan 16, 2026 — 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
006TFZPCO9UXTC
02
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 SCI MOGEAU? +

The Legal Entity Identifier (LEI) for SCI MOGEAU is 9695006TFZPCO9UXTC02. This 20-character code uniquely identifies SCI MOGEAU in global financial transactions as per ISO 17442.

Is SCI MOGEAU's LEI active? +

No, SCI MOGEAU'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 SCI MOGEAU registered? +

SCI MOGEAU is registered in France (jurisdiction: FR). The entity is registered under business register number 491181822.

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 SCI MOGEAU, registered in France. The LEI code 9695006TFZPCO9UXTC02 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.