SOCAMA CHAMPAGNE

969500FD7CEU3QWSFN58Copied!

INACTIVE RETIRED 🇫🇷 France

SOCAMA CHAMPAGNE is a inactive legal entity registered in France (FR). LEI code: 969500FD7CEU3QWSFN58. The LEI was first issued on Apr 5, 2016 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jul 5, 2018.

Entity Details

LEI Code 969500FD7CEU3QWSFN58 Legal Name SOCAMA CHAMPAGNE Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société de caution mutuelle Registration # 320541634

Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 5, 2016 Last Updated Dec 20, 2022 Next Renewal Jul 5, 2018 (2783 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
16 PL DE LA LIBERATION
TROYES
10000
FR
Headquarters Address
16 PL DE LA LIBERATION
16 PL DE LA LIBERATION
TROYES
10000
FR

📅 Registration Timeline

First Issued
Apr 5, 2016 — LEI initially registered
Renewal Overdue
Jul 5, 2018 — Renewal deadline has passed
Last Updated
Dec 20, 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
00FD7CEU3QWSFN
58
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 SOCAMA CHAMPAGNE? +

The Legal Entity Identifier (LEI) for SOCAMA CHAMPAGNE is 969500FD7CEU3QWSFN58. This 20-character code uniquely identifies SOCAMA CHAMPAGNE in global financial transactions as per ISO 17442.

Is SOCAMA CHAMPAGNE's LEI active? +

No, SOCAMA CHAMPAGNE'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 SOCAMA CHAMPAGNE registered? +

SOCAMA CHAMPAGNE is registered in France (jurisdiction: FR). The entity is registered under business register number 320541634.

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 SOCAMA CHAMPAGNE, registered in France. The LEI code 969500FD7CEU3QWSFN58 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.