Entity Information
- Legal Entity Identifier (LEI)
- 969500Q0OD6MTWNSDJ82
- Registration ID
- 612039099(ID: RA000189)
- Legal Form
- V9QP
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
SOC SOCARFI(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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 13, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
SOC SOCARFI 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 969500V4IV4RL0H6RP42, with relationship status active. Ultimate parent is linked to LEI 9695009YHLBEVMOOCF13, with relationship status active.
How to verify this entity
- •Match the legal name "SOC SOCARFI" to the entity you expect.
- •Check local registration number 612039099 against authority RA000189.
- •Confirm the validation source RA000189 and reference 612039099.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SOC SOCARFI, identified by the LEI 969500Q0OD6MTWNSDJ82. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 612039099) 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 "ISSUED", managed by the Local Operating Unit (LOU) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on Sep 11, 2017, its most recent update on Sep 10, 2025, and a scheduled renewal date of Sep 13, 2026.
Maintaining an active and up-to-date LEI is crucial for SOC SOCARFI 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 612039099).
Registration Details
Timeline
- Initial Registration
- Sep 11, 2017
- Last Updated
- Sep 10, 2025
- Next Renewal
- Sep 13, 2026
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 612039099
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500V4IV4RL0H6RP42
Ultimate Parent
Ultimate Parent Entity
LEI: 9695009YHLBEVMOOCF13
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found