BERNIC INVESTISSEMENTS

969500DCSS3OU35K4295Copied!

ACTIVE LAPSED 🇫🇷 France

BERNIC INVESTISSEMENTS is an active legal entity registered in France (FR). LEI code: 969500DCSS3OU35K4295. The LEI was first issued on Dec 20, 2019 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Dec 20, 2020.

Entity Details

LEI Code 969500DCSS3OU35K4295 Legal Name BERNIC INVESTISSEMENTS Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Autre société civile Registration # 512247115

Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2019 Last Updated May 22, 2024 Next Renewal Dec 20, 2020 (1883 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
85 AVENUE BERTHELOT
LYON
69007
FR
Headquarters Address
85 AVENUE BERTHELOT
LYON
69007
FR

📅 Registration Timeline

First Issued
Dec 20, 2019 — LEI initially registered
Renewal Overdue
Dec 20, 2020 — Renewal deadline has passed
Last Updated
May 22, 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
00DCSS3OU35K42
95
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.

? Frequently Asked Questions

What is the LEI number for BERNIC INVESTISSEMENTS? +

The Legal Entity Identifier (LEI) for BERNIC INVESTISSEMENTS is 969500DCSS3OU35K4295. This 20-character code uniquely identifies BERNIC INVESTISSEMENTS in global financial transactions as per ISO 17442.

Is BERNIC INVESTISSEMENTS's LEI active? +

Yes, BERNIC INVESTISSEMENTS's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on Dec 20, 2020.

Where is BERNIC INVESTISSEMENTS registered? +

BERNIC INVESTISSEMENTS is registered in France (jurisdiction: FR). The entity is registered under business register number 512247115.

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 BERNIC INVESTISSEMENTS, registered in France. The LEI code 969500DCSS3OU35K4295 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.