Compagnie Financière International Sàrl

984500E7BA5ZFOH3DM78Copied!

ACTIVE LAPSED 🇱🇺 Luxembourg

Compagnie Financière International Sàrl is an active legal entity registered in Luxembourg (LU). LEI code: 984500E7BA5ZFOH3DM78. The LEI was first issued on Jun 21, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 21, 2024.

ⓘ Entity Details

LEI Code 984500E7BA5ZFOH3DM78 Legal Name Compagnie Financière International Sàrl Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Société à responsabilité limitée Registration # B276972

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 21, 2023 Last Updated Jun 21, 2024 Next Renewal Jun 21, 2024 (604 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
16 Avenue Pasteur
Luxembourg
2310
LU
Headquarters Address
16 Avenue Pasteur
Luxembourg
2310
LU

📅 Registration Timeline

First Issued
Jun 21, 2023 — LEI initially registered
Renewal Overdue
Jun 21, 2024 — Renewal deadline has passed
Last Updated
Jun 21, 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

9845
00E7BA5ZFOH3DM
78
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 Compagnie Financière International Sàrl? +

The Legal Entity Identifier (LEI) for Compagnie Financière International Sàrl is 984500E7BA5ZFOH3DM78. This 20-character code uniquely identifies Compagnie Financière International Sàrl in global financial transactions as per ISO 17442.

Is Compagnie Financière International Sàrl's LEI active? +

Yes, Compagnie Financière International Sàrl's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 21, 2024 and is due for renewal on Jun 21, 2024.

Where is Compagnie Financière International Sàrl registered? +

Compagnie Financière International Sàrl is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B276972.

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 Compagnie Financière International Sàrl, registered in Luxembourg. The LEI code 984500E7BA5ZFOH3DM78 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.