SOFINORD

969500AXZMBXIJ68HF07Copied!

ACTIVE ISSUED 🇫🇷 France

SOFINORD is an active legal entity registered in France (FR). LEI code: 969500AXZMBXIJ68HF07. The LEI was first issued on Apr 20, 2018 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Oct 16, 2026.

Entity Details

LEI Code 969500AXZMBXIJ68HF07 Legal Name SOFINORD Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 330673591

Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 20, 2018 Last Updated Oct 16, 2025 Next Renewal Oct 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

Addresses

Legal / Registered Address
2 RUE DU CAPITAINE SCOTT
PARIS
75015
FR
Headquarters Address
2 RUE DU CAPITAINE SCOTT
PARIS
75015
FR

📅 Registration Timeline

First Issued
Apr 20, 2018 — LEI initially registered
Last Updated
Oct 16, 2025 — Record data last refreshed
Next Renewal
Oct 16, 2026 — Upcoming renewal deadline

Data Quality

80%
8 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
00AXZMBXIJ68HF
07
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

FINANCIERE MINH-CAM Direct Parent

This entity is directly consolidated by its parent in accounting terms.

FINANCIERE MINH-CAM Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

ICTS EUROPE Direct Parent

? Frequently Asked Questions

What is the LEI number for SOFINORD? +

The Legal Entity Identifier (LEI) for SOFINORD is 969500AXZMBXIJ68HF07. This 20-character code uniquely identifies SOFINORD in global financial transactions as per ISO 17442.

Is SOFINORD's LEI active? +

Yes, SOFINORD's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 16, 2025 and is due for renewal on Oct 16, 2026.

Where is SOFINORD registered? +

SOFINORD is registered in France (jurisdiction: FR). The entity is registered under business register number 330673591.

Who owns SOFINORD? +

According to GLEIF Level 2 relationship data, SOFINORD's parent entity is FINANCIERE MINH-CAM. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 SOFINORD, registered in France. The LEI code 969500AXZMBXIJ68HF07 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.