SCI FRESH 7

LEI: 969500BX8ACBRMW82L94
France
Last updated: May 22, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
969500BX8ACBRMW82L94
Registration ID
487599912(ID: RA000189)
Legal Form
FY0F
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

SCI FRESH 7(Language: fr)

Addresses

Legal Address

93 BOULEVARD MALESHERBES
PARIS, 75008, France

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Headquarters Address

93 BOULEVARD MALESHERBES
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 May 31, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SCI FRESH 7 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 969500396ABEWWJ0EB87, with relationship status active. Ultimate parent is linked to LEI 9695008BIKG0E486UL47, with relationship status active.

How to verify this entity

  1. Match the legal name "SCI FRESH 7" to the entity you expect.
  2. Check local registration number 487599912 against authority RA000189.
  3. Confirm the validation source RA000189 and reference 487599912.

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 FRESH 7, identified by the LEI 969500BX8ACBRMW82L94. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 487599912) 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 Mar 11, 2014, its most recent update on May 22, 2024, and a scheduled renewal date of May 31, 2018.

Maintaining an active and up-to-date LEI is crucial for SCI FRESH 7 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 487599912).

Registration Details

Timeline

  • Initial Registration
    Mar 11, 2014
  • Last Updated
    May 22, 2024
  • Next Renewal
    May 31, 2018

Validation

Primary Validation

Authority ID
RA000189
Registration Number
487599912

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500396ABEWWJ0EB87

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 9695008BIKG0E486UL47

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 969500396ABEWWJ0EB87
Ultimate Parent
LEI: 9695008BIKG0E486UL47
SCI FRESH 5
LEI: 969500JRMP4T5MY2ON48
S.N.C. PLAN D'ORGON SUR DURANCE
LEI: 969500WWR4ASUIMBLR80
SNC MIONS LA PERRINNIERE
LEI: 969500ESA2U3FP99IR61
Siblings
SCI FRESH 7
LEI: 969500BX8ACBRMW82L94
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