SOCIETE CIVILE TOSCA

969500XUS3MW2NO18B26Copied!

ACTIVE LAPSED 🇫🇷 France

SOCIETE CIVILE TOSCA is an active legal entity registered in France (FR). LEI code: 969500XUS3MW2NO18B26. The LEI was first issued on Dec 18, 2017 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jan 16, 2024.

ⓘ Entity Details

LEI Code 969500XUS3MW2NO18B26 Legal Name SOCIETE CIVILE TOSCA Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Autre société civile Registration # 400083671

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2017 Last Updated May 22, 2024 Next Renewal Jan 16, 2024 (762 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
105 AVENUE DU PARC MONCEAU
LILLE
59800
FR
Headquarters Address
105 AVENUE DU PARC MONCEAU
LILLE
59800
FR

📅 Registration Timeline

First Issued
Dec 18, 2017 — LEI initially registered
Renewal Overdue
Jan 16, 2024 — 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
00XUS3MW2NO18B
26
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
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TURGOT ASSET MANAGEMENT
ACTIVE 96950090KJIOMK30N206
PERSPECTIVE FLERS
ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
ACTIVE 969500HLKO75GH6EQ897
MUTUELLE FAMIL CHEMINOTS DE FRANCE
ACTIVE 969500QW4FTOJU7AQX51
GROUPE LALLIARD
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? Frequently Asked Questions

What is the LEI number for SOCIETE CIVILE TOSCA? +

The Legal Entity Identifier (LEI) for SOCIETE CIVILE TOSCA is 969500XUS3MW2NO18B26. This 20-character code uniquely identifies SOCIETE CIVILE TOSCA in global financial transactions as per ISO 17442.

Is SOCIETE CIVILE TOSCA's LEI active? +

Yes, SOCIETE CIVILE TOSCA's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on Jan 16, 2024.

Where is SOCIETE CIVILE TOSCA registered? +

SOCIETE CIVILE TOSCA is registered in France (jurisdiction: FR). The entity is registered under business register number 400083671.

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 SOCIETE CIVILE TOSCA, registered in France. The LEI code 969500XUS3MW2NO18B26 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.