Entity Information
- Legal Entity Identifier (LEI)
- 894500TFSGY31Z5ZM382
- Registration ID
- 06SC12275(ID: RA000452)
- Legal Form
- GWZF
- Jurisdiction
Monaco- Legal address country
- Monaco
Entity Names
Legal Name
SOCIETE CIVILE IMMOBILIERE MONACO ESTATE 2006(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
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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 10, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SOCIETE CIVILE IMMOBILIERE MONACO ESTATE 2006 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
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "SOCIETE CIVILE IMMOBILIERE MONACO ESTATE 2006" to the entity you expect.
- •Check local registration number 06SC12275 against authority RA000452.
- •Confirm the validation source RA000452 and reference 06SC12275.
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 SOCIETE CIVILE IMMOBILIERE MONACO ESTATE 2006, identified by the LEI 894500TFSGY31Z5ZM382. The entity is formally registered under the jurisdiction of Monaco (via RA000452, registered as 06SC12275) and lists its legal address country as Monaco. It operates under the legal structure defined as "GWZF", 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 10, 2024, its most recent update on Jun 11, 2026, and a scheduled renewal date of Jun 10, 2026.
Maintaining an active and up-to-date LEI is crucial for SOCIETE CIVILE IMMOBILIERE MONACO ESTATE 2006 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 RA000452 (as 06SC12275).
Registration Details
Timeline
- Initial Registration
- Jun 10, 2024
- Last Updated
- Jun 11, 2026
- Next Renewal
- Jun 10, 2026
Validation
Primary Validation
- Authority ID
- RA000452
- Registration Number
- 06SC12275
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found