S.C.P. TRADIFIN

984500BTFSC3FBB9U028Copied!

ACTIVE LAPSED 🇲🇨 Monaco

S.C.P. TRADIFIN is an active legal entity registered in Monaco (MC). LEI code: 984500BTFSC3FBB9U028. The LEI was first issued on Dec 24, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 24, 2025.

ⓘ Entity Details

LEI Code 984500BTFSC3FBB9U028 Legal Name S.C.P. TRADIFIN Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Société Civile Particulière Registration # 20SC22510

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 24, 2020 Last Updated Dec 24, 2025 Next Renewal Dec 24, 2025 (53 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
25 Boulevard de Belgique
Eden Tower
Monaco
MC-JE
98000
MC
Headquarters Address
25 Boulevard de Belgique
Eden Tower
Monaco
MC-JE
98000
MC

📅 Registration Timeline

First Issued
Dec 24, 2020 — LEI initially registered
Renewal Overdue
Dec 24, 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

9845
00BTFSC3FBB9U0
28
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 S.C.P. TRADIFIN? +

The Legal Entity Identifier (LEI) for S.C.P. TRADIFIN is 984500BTFSC3FBB9U028. This 20-character code uniquely identifies S.C.P. TRADIFIN in global financial transactions as per ISO 17442.

Is S.C.P. TRADIFIN's LEI active? +

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

Where is S.C.P. TRADIFIN registered? +

S.C.P. TRADIFIN is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 20SC22510.

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 S.C.P. TRADIFIN, registered in Monaco. The LEI code 984500BTFSC3FBB9U028 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.