LEI Record LAPSED 8945002WJTI2F3IXSF35

SOCIETE CIVILE AGB

Policy Non-Conforming

Record as of 2026-10-20

LEI Record Details

  • Entity name

    SOCIETE CIVILE AGB

  • 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

    16SC18261

  • Jurisdiction Of Formation

  • Entity Legal Form

    Société Civile

  • Entity Status

    ACTIVE

  • Legal Address

    8 Avenue Hector Otto, 98000, Monaco, MC

  • Headquarters Address

    8 Avenue Hector Otto, 98000, Monaco, 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.

Renew LEI

Registration Details

  • Registration Date

    2019-03-07

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2024-06-23

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000452

  • Next Renewal

    2021-03-10T08:26:29Z

  • Data Validated As

    16SC18261

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