Public LEI record · Global LEI Index

France

LLC

63 ROUTE DE MUIDS, LA ROQUETTE, 27700, FR

Legal Entity Identifier 969500ZH1IAP6N4DV033
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
20 Nov 2019
LEI Issuer
Insee
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for LLC is 969500ZH1IAP6N4DV033. It has lapsed and has not been renewed.

LLC is a société civile immobilière formed in France, registered as 508682945 with Register of Companies (Sirene), France. The LEI was registered on 3 Mar 2014. At its last validation on 22 May 2024, all of its Level 1 reference data was confirmed against Register of Companies (Sirene), France. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. Insee maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 22 Nov 2019.

First LEI registered on 3 Mar 2014, with at least 1 renewal recorded. It lapsed on 22 Nov 2019 and has not been renewed in the 7 years since.

3 Mar 2014 LEI issued One renewal mark Each mark is a renewal that completed 20 Nov 2019 Renewal was due

Registered entity Level 1 data

Legal name
LLCRegistered in French
Legal form
Société civile immobilière FY0F
Jurisdiction
France FR
Registration
Registered at Register of Companies (Sirene), France RA000189. Registration number 508682945
Entity created
6 Oct 2008
Legal address
63 ROUTE DE MUIDS, LA ROQUETTE, 27700, FR
Connected identifiers
OpenCorporatesfr/508682945 QCCQFR7WC8QKS S&P Capital IQ265480871 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. A legal address was recorded.

Show 16 earlier changes
  1. A headquarters address was recorded.

  2. Corporate event recorded: Change hq address.

  3. The legal address was updated.

  4. The headquarters address was updated.

  5. A corporate event was recorded.

  6. A headquarters address was recorded.

  7. Corporate event recorded: Change hq address.

  8. The headquarters address was updated.

  9. Registration status changed from Issued to Lapsed.

  10. The legal address was updated.

  11. The headquarters address was updated.

  12. Renewed. The next renewal date moved from 21 Nov 2018 to 21 Nov 2019.

  13. The legal address was updated.

  14. The headquarters address was updated.

  15. The recorded legal form was updated.

  16. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    LLC

    FR · 969500ZH1IAP6N4DV033

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports LLC as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Register of Companies (Sirene), France

Validated against

Register of Companies (Sirene), France

Maintained by

Insee

Published in

The GLEIF Global LEI Index. This record last updated 22 May 2024

LLC

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 22 May 2024.