SCI TERMA

LEI: 9695007B53SIVY4P1W60
France
Last updated: Mar 4, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
9695007B53SIVY4P1W60
Registration ID
413942442(ID: RA000189)
Legal Form
FY0F
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

SCI TERMA(Language: fr)

Addresses

Legal Address

64 RUE DES MATHURINS
PARIS, 75008, France

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Headquarters Address

64 RUE DES MATHURINS
PARIS, 75008, France

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 March 4, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SCI TERMA is registered under jurisdiction FR. 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 969500ZCC8N895Y06X12, with relationship status active. Ultimate parent is linked to LEI 969500ZCC8N895Y06X12, with relationship status active.

How to verify this entity

  1. Match the legal name "SCI TERMA" to the entity you expect.
  2. Check local registration number 413942442 against authority RA000189.
  3. Confirm the validation source RA000189 and reference 413942442.

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 SCI TERMA, identified by the LEI 9695007B53SIVY4P1W60. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 413942442) and lists its legal address country as France. It operates under the legal structure defined as "FY0F", 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) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on Nov 27, 2017, its most recent update on Mar 4, 2025, and a scheduled renewal date of Mar 4, 2025.

Maintaining an active and up-to-date LEI is crucial for SCI TERMA 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 RA000189 (as 413942442).

Registration Details

Timeline

  • Initial Registration
    Nov 27, 2017
  • Last Updated
    Mar 4, 2025
  • Next Renewal
    Mar 4, 2025

Validation

Primary Validation

Authority ID
RA000189
Registration Number
413942442

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500ZCC8N895Y06X12

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500ZCC8N895Y06X12

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 969500ZCC8N895Y06X12
SNC SAINT-CLOUD
LEI: 9695004SZNWSQVON1067
SCI CURACAO
LEI: 969500C9BNN48WXSTW28
SCI LEGENDRE
LEI: 969500QIPPTN1L3V7R14
SCI LES JARDINS
LEI: 969500N3E97OC0ZTNQ96
REPUBLIQUE
LEI: 9695003A8GC50XZU1889
ZABURE
LEI: 9695000IEX6RK5G7ER25
Siblings
SCI TERMA
LEI: 9695007B53SIVY4P1W60
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

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

Child Entities

No child entities found