CIE DE GESTION ET PRETS

969500FXVHT2ZX7LAU51Copied!

INACTIVE RETIRED 🇫🇷 France

CIE DE GESTION ET PRETS is a inactive legal entity registered in France (FR). LEI code: 969500FXVHT2ZX7LAU51. The LEI was first issued on Sep 23, 2013 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Sep 23, 2015.

ⓘ Entity Details

LEI Code 969500FXVHT2ZX7LAU51 Legal Name CIE DE GESTION ET PRETS Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form SA à conseil d'administration (s.a.i.) Registration # 310416979

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 23, 2013 Last Updated Dec 20, 2022 Next Renewal Sep 23, 2015 (3798 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
18 RUE DE LONDRES
PARIS 9
75009
FR
Headquarters Address
18 RUE DE LONDRES
18 RUE DE LONDRES
PARIS 9
75009
FR

📅 Registration Timeline

First Issued
Sep 23, 2013 — LEI initially registered
Renewal Overdue
Sep 23, 2015 — 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
00FXVHT2ZX7LAU
51
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
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? Frequently Asked Questions

What is the LEI number for CIE DE GESTION ET PRETS? +

The Legal Entity Identifier (LEI) for CIE DE GESTION ET PRETS is 969500FXVHT2ZX7LAU51. This 20-character code uniquely identifies CIE DE GESTION ET PRETS in global financial transactions as per ISO 17442.

Is CIE DE GESTION ET PRETS's LEI active? +

No, CIE DE GESTION ET PRETS'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 CIE DE GESTION ET PRETS registered? +

CIE DE GESTION ET PRETS is registered in France (jurisdiction: FR). The entity is registered under business register number 310416979.

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 CIE DE GESTION ET PRETS, registered in France. The LEI code 969500FXVHT2ZX7LAU51 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.