SCI FANNINVEST
Autre société civile · PARIS, France · LEI 969500QLB36MVI3Z2K66
LEI lapsed
Summary
SCI FANNINVEST is registered in France and entered in the “Sirene business register (INSEE)” under number 438373037. Its legal form is Autre société civile – civil-law company (France). According to GLEIF, its ultimate parent is SCI BRIGINVEST (France), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in France. The LEI was first issued on 19 Sep 2018 and the record was last updated on 22 May 2024. It has lapsed: renewal was due by 21 Sep 2019. AssetCensus found 3 data-quality notes 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 21 Sep 2019 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 22 Feb 2021.
Company details
| Legal form | Autre société civile civil-law company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 438373037 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 42 AVENUE DES TILLEULS, 75016 PARIS, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Jun 2001 |
| LEI | 969500QLB36MVI3Z2K66 |
| LEI status | lapsed |
| LEI first issued | 19 Sep 2018 |
| LEI record last updated | 22 May 2024 |
| Next LEI renewal | 21 Sep 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SCI FANNINVEST this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SCI BRIGINVEST | SCI BRIGINVEST |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 28 Jun 2001 | 28 Jun 2001 |
| Recorded at GLEIF since | 21 Sep 2018 | 21 Sep 2018 |
| Last updated | 21 Sep 2019 | 22 Feb 2021 |
| Record status | not renewed | not renewed |