CSI FINANCES
Summary
CSI FINANCES is registered in France and entered in the “Sirene business register (INSEE)” under number 513045328. Its legal form is société par actions simplifiée (SAS) – simplified joint-stock company (France). CSI FINANCES is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 22 Jan 2018 and the record was last updated on 25 Dec 2025. It has lapsed: renewal was due by 26 Jan 2022. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 26 Jan 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | société par actions simplifiée (SAS) simplified joint-stock company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 513045328 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 2 ROUTE DE SAINT GILLES, 68230 TURCKHEIM, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Jun 2009 |
| LEI | 969500DH9F7CPCJDQW14 |
| LEI status | lapsed |
| LEI first issued | 22 Jan 2018 |
| LEI record last updated | 25 Dec 2025 |
| Next LEI renewal | 26 Jan 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- CARQUEFOU France lapsed · TURCKHEIM