SEFI

969500SWTYABNPN1E551Copied!

ACTIVE ISSUED 🇫🇷 France

SEFI is an active legal entity registered in France (FR). LEI code: 969500SWTYABNPN1E551. The LEI was first issued on Jan 24, 2018 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Sep 11, 2026.

ⓘ Entity Details

LEI Code 969500SWTYABNPN1E551 Legal Name SEFI Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 554800268

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 24, 2018 Last Updated Sep 8, 2025 Next Renewal Sep 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
15 RUE DES ENTREPRENEURS
ZI REPUBLIQUE 1
POITIERS
86000
FR
Headquarters Address
15 RUE DES ENTREPRENEURS
ZI REPUBLIQUE 1
POITIERS
86000
FR

A Other Names & Aliases

1 alternative name registered for this entity

SEFI TRANSMISSION TRADING_OR_OPERATING_NAME · fr

📅 Registration Timeline

First Issued
Jan 24, 2018 — LEI initially registered
Last Updated
Sep 8, 2025 — Record data last refreshed
Next Renewal
Sep 11, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00SWTYABNPN1E5
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

HOLDING FRANCOIS GUIGNET Direct Parent

This entity is directly consolidated by its parent in accounting terms.

HOLDING FRANCOIS GUIGNET Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (2)

TRANSIPLAST Direct Parent
TRANSITEC Direct Parent

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? Frequently Asked Questions

What is the LEI number for SEFI? +

The Legal Entity Identifier (LEI) for SEFI is 969500SWTYABNPN1E551. This 20-character code uniquely identifies SEFI in global financial transactions as per ISO 17442.

Is SEFI's LEI active? +

Yes, SEFI's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 8, 2025 and is due for renewal on Sep 11, 2026.

Where is SEFI registered? +

SEFI is registered in France (jurisdiction: FR). The entity is registered under business register number 554800268.

Who owns SEFI? +

According to GLEIF Level 2 relationship data, SEFI's parent entity is HOLDING FRANCOIS GUIGNET. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 SEFI, registered in France. The LEI code 969500SWTYABNPN1E551 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.