SCI DU MOULIN D ASCQ

969500P9JKXBV9TZ2B29Copied!

INACTIVE RETIRED 🇫🇷 France

SCI DU MOULIN D ASCQ is a inactive legal entity registered in France (FR). LEI code: 969500P9JKXBV9TZ2B29. The LEI was first issued on Jan 4, 2018 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jan 20, 2019.

ⓘ Entity Details

LEI Code 969500P9JKXBV9TZ2B29 Legal Name SCI DU MOULIN D ASCQ Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société civile immobilière Registration # 379563836

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 4, 2018 Last Updated Nov 11, 2022 Next Renewal Jan 20, 2019 (2584 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
78 AV RAYMOND POINCARE
PARIS 16
75116
FR
Headquarters Address
78 AV RAYMOND POINCARE
PARIS 16
75116
FR

📅 Registration Timeline

First Issued
Jan 4, 2018 — LEI initially registered
Renewal Overdue
Jan 20, 2019 — Renewal deadline has passed
Last Updated
Nov 11, 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
00P9JKXBV9TZ2B
29
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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? Frequently Asked Questions

What is the LEI number for SCI DU MOULIN D ASCQ? +

The Legal Entity Identifier (LEI) for SCI DU MOULIN D ASCQ is 969500P9JKXBV9TZ2B29. This 20-character code uniquely identifies SCI DU MOULIN D ASCQ in global financial transactions as per ISO 17442.

Is SCI DU MOULIN D ASCQ's LEI active? +

No, SCI DU MOULIN D ASCQ'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 SCI DU MOULIN D ASCQ registered? +

SCI DU MOULIN D ASCQ is registered in France (jurisdiction: FR). The entity is registered under business register number 379563836.

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 SCI DU MOULIN D ASCQ, registered in France. The LEI code 969500P9JKXBV9TZ2B29 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.