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S.C.I. GOLD SNAPPER

LEI: 529900NGIZ0C7GT6DM72
Monaco
Last updated: Oct 26, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
529900NGIZ0C7GT6DM72
Registration ID
97731670580(ID: RA000407)
Legal Form
9999(Société Civile Immobilière)
Jurisdiction
Monaco
Legal address country
Italy

Entity Names

Legal Name

S.C.I. GOLD SNAPPER(Language: it)

Addresses

Legal Address

VIA GIUNIO BAZZONI 3
Roma, IT-62, 00195, Italy

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Headquarters Address

30 Avenue de Grande Bretagne - C/O Pro Service Conseil
Monaco, MC-MO, 98000, Monaco

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is October 24, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

S.C.I. GOLD SNAPPER is registered under jurisdiction MC. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.

How to verify this entity

  1. •Match the legal name "S.C.I. GOLD SNAPPER" to the entity you expect.
  2. •Check local registration number 97731670580 against authority RA000407.
  3. •Confirm the validation source RA000407 and reference 97731670580.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to S.C.I. GOLD SNAPPER, identified by the LEI 529900NGIZ0C7GT6DM72. The entity is formally registered under the jurisdiction of Monaco (via RA000407, registered as 97731670580) and lists its legal address country as Italy. It operates under the legal structure defined as "9999 (Société Civile Immobilière)", classified under the category "BRANCH".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Oct 26, 2026, its most recent update on Oct 26, 2026, and a scheduled renewal date of Oct 24, 2027.

Maintaining an active and up-to-date LEI is crucial for S.C.I. GOLD SNAPPER to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000407 (as 97731670580).

Registration Details

Timeline

  • Initial Registration
    Oct 26, 2026
  • Last Updated
    Oct 26, 2026
  • Next Renewal
    Oct 24, 2027

Validation

Primary Validation

Authority ID
RA000407
Registration Number
97731670580

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

No direct parent information available

Ultimate Parent

No ultimate parent information available

Corporate Structure Visualization

No relationships found

This entity does not have any parent or child relationships in the LEI database.

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found