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FINANCIERE SIMIA SARL

LEI: 549300EM23H8G92ML489
Luxembourg
Last updated: Jul 6, 2026
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
549300EM23H8G92ML489
Registration ID
B218796(ID: RA000432)
Legal Form
DVXS
Jurisdiction
Luxembourg
Legal address country
Luxembourg

Entity Names

Legal Name

FINANCIERE SIMIA SARL(Language: fr-LU)

Other Names

  • Financière Simia S.A R.L.(Language: fr-LU)

Addresses

Legal Address

Allée Scheffer 43-45
Luxembourg, LU-LU, L-2520, Luxembourg

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Headquarters Address

Allée Scheffer 43-45
Luxembourg, LU-LU, L-2520, Luxembourg

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The listed renewal date was December 9, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

FINANCIERE SIMIA SARL is registered under jurisdiction LU. 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 "FINANCIERE SIMIA SARL" to the entity you expect.
  2. •Check local registration number B218796 against authority RA000432.
  3. •Confirm the validation source RA000432 and reference B218796.

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The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FINANCIERE SIMIA SARL, identified by the LEI 549300EM23H8G92ML489. The entity is formally registered under the jurisdiction of Luxembourg (via RA000432, registered as B218796) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "DVXS", classified under the category "GENERAL".

The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on Dec 13, 2017, its most recent update on Jul 6, 2026, and a scheduled renewal date of Dec 9, 2018.

Maintaining an active and up-to-date LEI is crucial for FINANCIERE SIMIA SARL 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 RA000432 (as B218796).

Information regarding a successor entity is available: (LEI: 2221000LVW3T1WSQUG17). This indicates a potential corporate action or restructuring.

Registration Details

Timeline

  • Initial Registration
    Dec 13, 2017
  • Last Updated
    Jul 6, 2026
  • Next Renewal
    Dec 9, 2018

Validation

Primary Validation

Authority ID
RA000432
Registration Number
B218796

Status Information

Registration Status
RETIRED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
549300O897ZC5H7CY412

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