Company

Region
Europe
Country
Monaco
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
213800Q1M4V1RZW2WB30

LEI Verification

LEI
213800Q1M4V1RZW2WB30
Legal name
S.C.I. NICE FINANCE
Entity status
ACTIVE
Registration status
ISSUED
Registered as
23SC24829
Jurisdiction
MC
Last update
2025-10-24T11:18:20Z
Next renewal
2026-12-12T00:00:00Z
Registry details
Entity category
GENERAL
Legal form
GWZF
Registration authority
RA000452
Creation date
2023-08-02T00:00:00Z
Initial registration
2023-12-12T00:00:00Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000452
Validated as
23SC24829
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/213800Q1M4V1RZW2WB30/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/213800Q1M4V1RZW2WB30/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70