LEI record
· MonacoKB FAMILY
IssuedActive
9845
00
684CD0G62DOB
06
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Société Civile Particulière
- Jurisdiction
- Monaco
- Registered
- 30 Apr 2024
- Next renewal
- 15 Jul 2027
Reference data
Identity
- LEI
- 984500684CD0G62DOB06
- Legal form
- Société Civile ParticulièreGWZF
- Registration authority
- Registry of Commerce and Industryentity ID 20SC22989
- Legal address
- 4 Avenue des Guelfes, Memmo Center, Monaco, 98000, MC
- Location
- Monaco, Monaco-Ville, Monaco
- HQ address
- 4 Avenue des Guelfes, Memmo Center, Monaco, MC
- Initial registration
- 30 Apr 2024
- Last updated
- 15 Jul 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 2 versions
Change history
- 16 Jul 2026 – current
- LEI status: LAPSED→ISSUED
- Registration status: LAPSED→ISSUED
- Next renewal: 2026-04-30→2027-07-15
- 6 Jul 2026 – 16 Jul 2026First recorded version.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Société Civile Particulière”. It is registered in Monaco.
Its LEI has been on record for 2 years, since 2024. Its next annual renewal is due 15 Jul 2027.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Société Civile Particulière in Monaco
Registered by Registry of Commerce and Industry
Source: GLEIF (CC0)Official record ↗More in Monaco