SCI LA LEVEE
Société civile immobilière · LE LAMENTIN, France · LEI 96950060HTLTTNT7VR60
LEI lapsed
Summary
SCI LA LEVEE is registered in France and entered in the “Sirene business register (INSEE)” under number 320586241. Its legal form is Société civile immobilière – property-holding civil company (France). According to GLEIF, its ultimate parent is CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA MARTINIQUE ET DE LA GUYANE (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 13 Apr 2018 and the record was last updated on 22 May 2024. It has lapsed: renewal was due by 30 Jun 2021. 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 30 Jun 2021 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 30 Jun 2021.
Company details
| Legal form | Société civile immobilière property-holding civil company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 320586241 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | PLACE D'ARMES, R CASE NEGRES- CHEZ CRCAM, 97232 LE LAMENTIN, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Jul 1980 |
| LEI | 96950060HTLTTNT7VR60 |
| LEI status | lapsed |
| LEI first issued | 13 Apr 2018 |
| LEI record last updated | 22 May 2024 |
| Next LEI renewal | 30 Jun 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SCI LA LEVEE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA MARTINIQUE ET DE LA GUYANE | CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA MARTINIQUE ET DE LA GUYANE |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 9 Jul 1980 | 9 Jul 1980 |
| Recorded at GLEIF since | 24 Apr 2018 | 24 Apr 2018 |
| Last updated | 30 Jun 2021 | 30 Jun 2021 |
| Record status | not renewed | not renewed |