SOCIETE FINANCIERE DEQUATRE

969500FDQFJHCCXM9O92Copied!

ACTIVE LAPSED 🇫🇷 France

SOCIETE FINANCIERE DEQUATRE is an active legal entity registered in France (FR). LEI code: 969500FDQFJHCCXM9O92. The LEI was first issued on Dec 27, 2017 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Dec 28, 2021.

ⓘ Entity Details

LEI Code 969500FDQFJHCCXM9O92 Legal Name SOCIETE FINANCIERE DEQUATRE Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société à responsabilité limitée (sans autre indication) Registration # 407664929

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 27, 2017 Last Updated May 22, 2024 Next Renewal Dec 28, 2021 (1511 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
94B RUE GENERAL DUBOIS
SENS
89100
FR
Headquarters Address
94B RUE GENERAL DUBOIS
SENS
89100
FR

📅 Registration Timeline

First Issued
Dec 27, 2017 — LEI initially registered
Renewal Overdue
Dec 28, 2021 — 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
00FDQFJHCCXM9O
92
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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DISTRITOYS
ACTIVE 213800RRHHU1H86MYF30
TURGOT ASSET MANAGEMENT
ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
MUTUELLE FAMIL CHEMINOTS DE FRANCE
ACTIVE 969500QW4FTOJU7AQX51
GROUPE LALLIARD
ACTIVE 9695007EFQ428N87PN92
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? Frequently Asked Questions

What is the LEI number for SOCIETE FINANCIERE DEQUATRE? +

The Legal Entity Identifier (LEI) for SOCIETE FINANCIERE DEQUATRE is 969500FDQFJHCCXM9O92. This 20-character code uniquely identifies SOCIETE FINANCIERE DEQUATRE in global financial transactions as per ISO 17442.

Is SOCIETE FINANCIERE DEQUATRE's LEI active? +

Yes, SOCIETE FINANCIERE DEQUATRE's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on Dec 28, 2021.

Where is SOCIETE FINANCIERE DEQUATRE registered? +

SOCIETE FINANCIERE DEQUATRE is registered in France (jurisdiction: FR). The entity is registered under business register number 407664929.

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 SOCIETE FINANCIERE DEQUATRE, registered in France. The LEI code 969500FDQFJHCCXM9O92 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.