LEI Record LAPSED 984500BTFSC3FBB9U028

S.C.P. TRADIFIN

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    S.C.P. TRADIFIN

  • 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

    20SC22510

  • Jurisdiction Of Formation

    MC-JE

  • Entity Legal Form

    Société Civile Particulière (FR)
    GWZF

  • Entity Status

    ACTIVE

  • Legal Address

    25 Boulevard de Belgique, Eden Tower, 98000, Monaco, MC-JE, MC

  • Headquarters Address

    25 Boulevard de Belgique, Eden Tower, 98000, Monaco, MC-JE, 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

    2020-12-24

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-12-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000452

  • Next Renewal

    2025-12-24T13:32:27Z

  • Data Validated As

    20SC22510

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