FINANCIERE SPI

969500LKVZX3USFKJM11Copied!

INACTIVE RETIRED 🇫🇷 France

FINANCIERE SPI is a inactive legal entity registered in France (FR). LEI code: 969500LKVZX3USFKJM11. The LEI was first issued on Jan 13, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Mar 26, 2021.

ⓘ Entity Details

LEI Code 969500LKVZX3USFKJM11 Legal Name FINANCIERE SPI Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 751385014

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 13, 2014 Last Updated Mar 21, 2024 Next Renewal Mar 26, 2021 (1788 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
3 RUE DE L'EUROPE
ZI DE LA CROIX ROUGE
MALVILLE
44260
FR
Headquarters Address
3 RUE DE L'EUROPE
3 RUE DE LnullnullEUROPE
MALVILLE
44260
FR

📅 Registration Timeline

First Issued
Jan 13, 2014 — LEI initially registered
Renewal Overdue
Mar 26, 2021 — Renewal deadline has passed
Last Updated
Mar 21, 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
00LKVZX3USFKJM
11
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
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TURGOT ASSET MANAGEMENT
ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
MUTUELLE FAMIL CHEMINOTS DE FRANCE
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? Frequently Asked Questions

What is the LEI number for FINANCIERE SPI? +

The Legal Entity Identifier (LEI) for FINANCIERE SPI is 969500LKVZX3USFKJM11. This 20-character code uniquely identifies FINANCIERE SPI in global financial transactions as per ISO 17442.

Is FINANCIERE SPI's LEI active? +

No, FINANCIERE SPI'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 FINANCIERE SPI registered? +

FINANCIERE SPI is registered in France (jurisdiction: FR). The entity is registered under business register number 751385014.

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 FINANCIERE SPI, registered in France. The LEI code 969500LKVZX3USFKJM11 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.