FINANCIERE DE VERGONZAC

969500Z5FCLUGJC1VI63Copied!

ACTIVE LAPSED 🇫🇷 France

FINANCIERE DE VERGONZAC is an active legal entity registered in France (FR). LEI code: 969500Z5FCLUGJC1VI63. The LEI was first issued on May 18, 2022 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due May 19, 2023.

ⓘ Entity Details

LEI Code 969500Z5FCLUGJC1VI63 Legal Name FINANCIERE DE VERGONZAC Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form société par actions simplifiée Registration # 803822196

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 18, 2022 Last Updated May 22, 2024 Next Renewal May 19, 2023 (1004 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
135 RUE DE CASTOR
LE BARP
33114
FR
Headquarters Address
135 RUE DE CASTOR
LE BARP
33114
FR

📅 Registration Timeline

First Issued
May 18, 2022 — LEI initially registered
Renewal Overdue
May 19, 2023 — 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
00Z5FCLUGJC1VI
63
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
ACTIVE 9695007EFQ428N87PN92
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? Frequently Asked Questions

What is the LEI number for FINANCIERE DE VERGONZAC? +

The Legal Entity Identifier (LEI) for FINANCIERE DE VERGONZAC is 969500Z5FCLUGJC1VI63. This 20-character code uniquely identifies FINANCIERE DE VERGONZAC in global financial transactions as per ISO 17442.

Is FINANCIERE DE VERGONZAC's LEI active? +

Yes, FINANCIERE DE VERGONZAC's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on May 19, 2023.

Where is FINANCIERE DE VERGONZAC registered? +

FINANCIERE DE VERGONZAC is registered in France (jurisdiction: FR). The entity is registered under business register number 803822196.

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 FINANCIERE DE VERGONZAC, registered in France. The LEI code 969500Z5FCLUGJC1VI63 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.