Entity Information
- Legal Entity Identifier (LEI)
- 894500FLZUP075C97223
- Registration ID
- 171495(ID: RA000457)
- Legal Form
- 9999(société anonyme)
- Jurisdiction
Morocco- Legal address country
- Morocco
Entity Names
Legal Name
RCI Finance Maroc(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was June 22, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
RCI Finance Maroc is registered under jurisdiction MA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 96950001WI712W7PQG45, with relationship status active. Ultimate parent is linked to LEI 969500F7JLTX36OUI695, with relationship status active.
How to verify this entity
- •Match the legal name "RCI Finance Maroc" to the entity you expect.
- •Check local registration number 171495 against authority RA000457.
- •Confirm the validation source RA000457 and reference 171495.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to RCI Finance Maroc, identified by the LEI 894500FLZUP075C97223. The entity is formally registered under the jurisdiction of Morocco (via RA000457, registered as 171495) and lists its legal address country as Morocco. It operates under the legal structure defined as "9999 (société anonyme)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jun 22, 2020, its most recent update on Jun 22, 2025, and a scheduled renewal date of Jun 22, 2025.
Maintaining an active and up-to-date LEI is crucial for RCI Finance Maroc 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 RA000457 (as 171495).
Registration Details
Timeline
- Initial Registration
- Jun 22, 2020
- Last Updated
- Jun 22, 2025
- Next Renewal
- Jun 22, 2025
Validation
Primary Validation
- Authority ID
- RA000457
- Registration Number
- 171495
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 96950001WI712W7PQG45
Ultimate Parent
Ultimate Parent Entity
LEI: 969500F7JLTX36OUI695
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found