SIGMA WARSAW 1

LEI: 969500HWQUZ4W213ES77
France
Last updated: May 29, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
969500HWQUZ4W213ES77
Registration ID
529229395(ID: RA000189)
Legal Form
V9QP
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

SIGMA WARSAW 1(Language: fr)

Other Names

  • ALPHA 5(Language: fr)

Addresses

Legal Address

30B RUE SAINTE HELENE
LYON 2EME, 69002, France

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Headquarters Address

30B RUE SAINTE HELENE
LYON 2EME, 69002, 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 November 22, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SIGMA WARSAW 1 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 969500HT63WI7BHS3G15, with relationship status active. Ultimate parent is linked to LEI 969500HT63WI7BHS3G15, with relationship status active.

How to verify this entity

  1. Match the legal name "SIGMA WARSAW 1" to the entity you expect.
  2. Check local registration number 529229395 against authority RA000189.
  3. Confirm the validation source RA000189 and reference 529229395.

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 SIGMA WARSAW 1, identified by the LEI 969500HWQUZ4W213ES77. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 529229395) and lists its legal address country as France. It operates under the legal structure defined as "V9QP", 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 Sep 25, 2017, its most recent update on May 29, 2026, and a scheduled renewal date of Nov 22, 2020.

Maintaining an active and up-to-date LEI is crucial for SIGMA WARSAW 1 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 529229395).

Registration Details

Timeline

  • Initial Registration
    Sep 25, 2017
  • Last Updated
    May 29, 2026
  • Next Renewal
    Nov 22, 2020

Validation

Primary Validation

Authority ID
RA000189
Registration Number
529229395

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500HT63WI7BHS3G15

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500HT63WI7BHS3G15

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 969500HT63WI7BHS3G15
NORD HEALTH & SAFETY
LEI: 9695008Q4T4GBK44DS96
IMMOBILIERE 27 AC
LEI: 969500KRDVSIRITXEH18
FINEXPLORE
LEI: 969500V0VXNCXYFE5873
FINACARE
LEI: 969500B3B2TX0GEBYP42
FINCHLORIS
LEI: 969500Q6NQ8MQHB5FJ35
DENTRESSANGLE SMALL & MID CAP I
LEI: 96950026HNBBHZS26C91
FINANCIERE OGIC
LEI: 969500TZ4UEDSW4H3P26
HLDI
LEI: 969500W2NKUBCW6Y6872
NORBERT DENTRESSANGLE INVESTISSEMENTS
LEI: 969500U9QW8W1GTFCV09
DENTRESSANGLE IMMOBILIER LOGISTIQUE
LEI: 9695008MB7URT6RDZ575
ALPHA 9
LEI: 9695005WKE1DE3L0O566
TESSI
LEI: 969500IDVLZHTUCMVU22
Siblings
SIGMA WARSAW 1
LEI: 969500HWQUZ4W213ES77
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