SCI TARFOUR

969500SXSS5YYDSOW871Copied!

ACTIVE LAPSED 🇫🇷 France

SCI TARFOUR is an active legal entity registered in France (FR). LEI code: 969500SXSS5YYDSOW871. The LEI was first issued on Nov 30, 2023 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Dec 9, 2025.

ⓘ Entity Details

LEI Code 969500SXSS5YYDSOW871 Legal Name SCI TARFOUR Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société civile immobilière Registration # 324861376

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 30, 2023 Last Updated Dec 24, 2025 Next Renewal Dec 9, 2025 (69 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
BOULEVARD DE LA NOIREE
SAINT-QUENTIN-FALLAVIER
38070
FR
Headquarters Address
BOULEVARD DE LA NOIREE
SAINT-QUENTIN-FALLAVIER
38070
FR

📅 Registration Timeline

First Issued
Nov 30, 2023 — LEI initially registered
Renewal Overdue
Dec 9, 2025 — Renewal deadline has passed
Last Updated
Dec 24, 2025 — 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
00SXSS5YYDSOW8
71
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 SCI TARFOUR? +

The Legal Entity Identifier (LEI) for SCI TARFOUR is 969500SXSS5YYDSOW871. This 20-character code uniquely identifies SCI TARFOUR in global financial transactions as per ISO 17442.

Is SCI TARFOUR's LEI active? +

Yes, SCI TARFOUR's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 24, 2025 and is due for renewal on Dec 9, 2025.

Where is SCI TARFOUR registered? +

SCI TARFOUR is registered in France (jurisdiction: FR). The entity is registered under business register number 324861376.

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 TARFOUR, registered in France. The LEI code 969500SXSS5YYDSOW871 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.