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SOFREGA

LEI: 969500K7I5TE51R4D317
France
Last updated: Jun 17, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
969500K7I5TE51R4D317
Registration ID
829128602(ID: RA000189)
Legal Form
1L24
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

SOFREGA(Language: fr)

Addresses

Legal Address

54 COURS DES ECOLES
SAINTE-MARIE-DE-RE, 17740, France

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Headquarters Address

54 COURS DES ECOLES
SAINTE-MARIE-DE-RE, 17740, 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 June 2, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SOFREGA 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. •Match the legal name "SOFREGA" to the entity you expect.
  2. •Check local registration number 829128602 against authority RA000189.
  3. •Confirm the validation source RA000189 and reference 829128602.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SOFREGA, identified by the LEI 969500K7I5TE51R4D317. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 829128602) and lists its legal address country as France. It operates under the legal structure defined as "1L24", 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 13, 2023, its most recent update on Jun 17, 2026, and a scheduled renewal date of Jun 2, 2026.

Maintaining an active and up-to-date LEI is crucial for SOFREGA 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 829128602).

Registration Details

Timeline

  • Initial Registration
    Sep 13, 2023
  • Last Updated
    Jun 17, 2026
  • Next Renewal
    Jun 2, 2026

Validation

Primary Validation

Authority ID
RA000189
Registration Number
829128602

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
969500Q2MA9VBQ8BG884

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
SOFREGA
LEI: 969500K7I5TE51R4D317
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