LEI Record LAPSED 213800RRO2Q1FTUUYF62

S.C.P. FABENA

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    S.C.P. FABENA

  • Other names

    SOCIETE CIVILE PARTICULIERE FABENA

  • Registered At

    Registry of Commerce and Industry (Registry of Commerce and Industry)
    Répertoire du Commerce et de l'Industrie (Répertoire du Commerce et de l'Industrie)
    Monaco
    RA000452

  • Registered As

    16SC18298

  • Jurisdiction Of Formation

    MC-MO

  • Entity Legal Form

    Société Civile Particulière (FR)
    GWZF

  • Entity Status

    ACTIVE

  • Legal Address

    42, QUAI JEAN-CHARLES REY, 98000, MONACO, MC-MO, MC

  • Headquarters Address

    42, QUAI JEAN-CHARLES REY, 98000, MONACO, MC-MO, MC

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2016-10-07

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-04-18

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000452

  • Next Renewal

    2021-12-30T00:00:00Z

  • Data Validated As

    16SC18298

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