LEI Record LAPSED 9695003TMDQEDFAPU991
Policy Non-Conforming
Entity name
AEFI ANALYSE EXPERTISE EN FINANCEMENT IMMOBILIERRegistered At
Register of Companies (Sirene) (National Institute of Statistics and Economic Studies)Registered As
538199829Jurisdiction Of Formation
FR-77Entity Legal Form
Société par actions simplifiée (FR)Entity Status
ACTIVELegal Address
89 RUE SAINT-DENIS, 77400, LAGNY-SUR-MARNE, FR-77, FRHeadquarters Address
89 RUE SAINT-DENIS, 77400, LAGNY-SUR-MARNE, FR-77, FROops! 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 LEIRegistration Date
2020-03-23LEI Issuer
969500Q2MA9VBQ8BG884Last Update
2024-05-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000189Next Renewal
2024-04-06T02:31:55ZData Validated As
538199829