SOC FINARGUI

969500XUPNJ9DCZFVC61Copied!

ACTIVE LAPSED 🇫🇷 France

SOC FINARGUI is an active legal entity registered in France (FR). LEI code: 969500XUPNJ9DCZFVC61. The LEI was first issued on May 19, 2020 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due May 20, 2021.

ⓘ Entity Details

LEI Code 969500XUPNJ9DCZFVC61 Legal Name SOC FINARGUI Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 331121830

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 19, 2020 Last Updated May 22, 2024 Next Renewal May 20, 2021 (1733 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
RUE DE LA BONNETERIE
BRIATEXTE
81390
FR
Headquarters Address
RUE DE LA BONNETERIE
BRIATEXTE
81390
FR

📅 Registration Timeline

First Issued
May 19, 2020 — LEI initially registered
Renewal Overdue
May 20, 2021 — Renewal deadline has passed
Last Updated
May 22, 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
00XUPNJ9DCZFVC
61
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 SOC FINARGUI? +

The Legal Entity Identifier (LEI) for SOC FINARGUI is 969500XUPNJ9DCZFVC61. This 20-character code uniquely identifies SOC FINARGUI in global financial transactions as per ISO 17442.

Is SOC FINARGUI's LEI active? +

Yes, SOC FINARGUI's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on May 20, 2021.

Where is SOC FINARGUI registered? +

SOC FINARGUI is registered in France (jurisdiction: FR). The entity is registered under business register number 331121830.

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 SOC FINARGUI, registered in France. The LEI code 969500XUPNJ9DCZFVC61 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.