LEI Registrar

SCORPION SAM

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LEI: 213800VFRAMV54W2MC94
Monaco (MC)
Last updated: June 23, 2026 at 13:26:00
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800VFRAMV54W2MC94
Legal Form
CWTQ
Jurisdiction
Monaco (MC)
General Category
GENERAL
Registration Details
Initial Registration
August 9, 2017 at 02:00:00
Creation Date
August 9, 2017 at 02:00:00
Registered At
RA000452
Registered As
14SC16558

Entity Names

Legal Name
SCORPION SAM
Language: en
Other Names
SOCIETE ANONYME SCORPION
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

20, BD DE SUISSE
LE SAINT-ANDRE-BLOC A-2, ETG-LOT 207
98000, MONTE-CARLO
Monte-Carlo,Monaco (MC)

Headquarters Address

20, BD DE SUISSE
LE SAINT-ANDRE-BLOC A-2, ETG-LOT 207
98000, MONTE-CARLO
Monte-Carlo,Monaco (MC)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 393 days.
Initial Registration
August 9, 2017 at 02:00:00
Last Updated
June 23, 2026 at 13:26:00
Next Renewal
August 9, 2027 at 02:00:00(393 days left)

Validation

Primary Validation

Authority ID
RA000452
Registration Number
14SC16558

SCORPION SAM (LEI: 213800VFRAMV54W2MC94) is a CWTQ was initially registered on August 9, 2017 in Monaco (MC). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 393 days. The record has partially_corroborated validation level. The record was last updated on June 23, 2026 at 13:26:00. The next renewal is scheduled for August 9, 2027.

The headquarters is located in MONTE-CARLO, Monte-Carlo, MC. The legal address is in MONTE-CARLO, Monte-Carlo, MC.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 14SC16558 with authority ID RA000452. The entity is also known as SOCIETE ANONYME SCORPION.