SNC CARAIBES FINANCEMENT

969500WF3LX07JKAU656Copied!

INACTIVE RETIRED 🇫🇷 France

SNC CARAIBES FINANCEMENT is a inactive legal entity registered in France (FR). LEI code: 969500WF3LX07JKAU656. The LEI was first issued on Jun 1, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jun 1, 2020.

ⓘ Entity Details

LEI Code 969500WF3LX07JKAU656 Legal Name SNC CARAIBES FINANCEMENT Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Société en nom collectif Registration # 513273649

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 1, 2014 Last Updated Dec 22, 2022 Next Renewal Jun 1, 2020 (2085 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
16 RUE DE HANOVRE
PARIS 2
75002
FR
Headquarters Address
16 RUE DE HANOVRE
16 RUE DE HANOVRE
PARIS 2
75002
FR

📅 Registration Timeline

First Issued
Jun 1, 2014 — LEI initially registered
Renewal Overdue
Jun 1, 2020 — Renewal deadline has passed
Last Updated
Dec 22, 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
00WF3LX07JKAU6
56
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 SNC CARAIBES FINANCEMENT? +

The Legal Entity Identifier (LEI) for SNC CARAIBES FINANCEMENT is 969500WF3LX07JKAU656. This 20-character code uniquely identifies SNC CARAIBES FINANCEMENT in global financial transactions as per ISO 17442.

Is SNC CARAIBES FINANCEMENT's LEI active? +

No, SNC CARAIBES FINANCEMENT'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 SNC CARAIBES FINANCEMENT registered? +

SNC CARAIBES FINANCEMENT is registered in France (jurisdiction: FR). The entity is registered under business register number 513273649.

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 SNC CARAIBES FINANCEMENT, registered in France. The LEI code 969500WF3LX07JKAU656 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.