FINANCIERE MCVL

9695008HBJTYU6NO0G16Copied!

ACTIVE LAPSED 🇫🇷 France

FINANCIERE MCVL is an active legal entity registered in France (FR). LEI code: 9695008HBJTYU6NO0G16. The LEI was first issued on Dec 9, 2020 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Dec 12, 2024.

ⓘ Entity Details

LEI Code 9695008HBJTYU6NO0G16 Legal Name FINANCIERE MCVL Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Autre société civile Registration # 828634121

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 9, 2020 Last Updated Dec 12, 2024 Next Renewal Dec 12, 2024 (431 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
580 AVENUE DU CHATEAU
VILLA BANAI
LE TOUQUET-PARIS-PLAGE
62520
FR
Headquarters Address
580 AVENUE DU CHATEAU
VILLA BANAI
LE TOUQUET-PARIS-PLAGE
62520
FR

📅 Registration Timeline

First Issued
Dec 9, 2020 — LEI initially registered
Renewal Overdue
Dec 12, 2024 — Renewal deadline has passed
Last Updated
Dec 12, 2024 — 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
008HBJTYU6NO0G
16
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 FINANCIERE MCVL? +

The Legal Entity Identifier (LEI) for FINANCIERE MCVL is 9695008HBJTYU6NO0G16. This 20-character code uniquely identifies FINANCIERE MCVL in global financial transactions as per ISO 17442.

Is FINANCIERE MCVL's LEI active? +

Yes, FINANCIERE MCVL's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 12, 2024 and is due for renewal on Dec 12, 2024.

Where is FINANCIERE MCVL registered? +

FINANCIERE MCVL is registered in France (jurisdiction: FR). The entity is registered under business register number 828634121.

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 FINANCIERE MCVL, registered in France. The LEI code 9695008HBJTYU6NO0G16 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.