LEI record
· MonacoSCP INVESTMENTS LIMITED
IssuedActive
9845
00
BF9B1E762DBE
46
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Société Civile Particulière
- Jurisdiction
- Monaco
- Registered
- 19 Sep 2023
- Next renewal
- 19 Sep 2026
Reference data
Identity
- LEI
- 984500BF9B1E762DBE46
- Legal form
- Société Civile ParticulièreGWZF
- Registration authority
- Registry of Commerce and Industryentity ID 23SC24956
- Legal address
- 32 Quai Jean-Charles Rey, L'Eden Star, 98000, MC
- Location
- L'Eden Star, Fontvieille, Monaco
- HQ address
- 32 Quai Jean-Charles Rey, L'Eden Star, MC
- Initial registration
- 19 Sep 2023
- Last updated
- 2 Sep 2025
- 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 · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
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 3 years, since 2023. Its next annual renewal is due 19 Sep 2026.
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