IMMOBILIARE CLAUDIA DI VANNI CASSETTA & C. S.A.S.

81560007DC9506044531Copied!

ACTIVE LAPSED 🇮🇹 Italy

IMMOBILIARE CLAUDIA DI VANNI CASSETTA & C. S.A.S. is an active legal entity registered in Italy (IT). LEI code: 81560007DC9506044531. The LEI was first issued on May 22, 2014 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 31, 2024.

ⓘ Entity Details

LEI Code 81560007DC9506044531 Legal Name IMMOBILIARE CLAUDIA DI VANNI CASSETTA & C. S.A.S. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società in Accomandita Semplice Registration # 04134590282

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 22, 2014 Last Updated Apr 1, 2024 Next Renewal Mar 31, 2024 (687 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
RIONE DUOMO, 454
CHIOGGIA
IT-VE
30015
IT
Headquarters Address
RIONE DUOMO, 454
CHIOGGIA
IT-VE
30015
IT

📅 Registration Timeline

First Issued
May 22, 2014 — LEI initially registered
Renewal Overdue
Mar 31, 2024 — Renewal deadline has passed
Last Updated
Apr 1, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8156
0007DC95060445
31
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for IMMOBILIARE CLAUDIA DI VANNI CASSETTA & C. S.A.S.? +

The Legal Entity Identifier (LEI) for IMMOBILIARE CLAUDIA DI VANNI CASSETTA & C. S.A.S. is 81560007DC9506044531. This 20-character code uniquely identifies IMMOBILIARE CLAUDIA DI VANNI CASSETTA & C. S.A.S. in global financial transactions as per ISO 17442.

Is IMMOBILIARE CLAUDIA DI VANNI CASSETTA & C. S.A.S.'s LEI active? +

Yes, IMMOBILIARE CLAUDIA DI VANNI CASSETTA & C. S.A.S.'s LEI is currently active (registration status: LAPSED). The record was last updated on Apr 1, 2024 and is due for renewal on Mar 31, 2024.

Where is IMMOBILIARE CLAUDIA DI VANNI CASSETTA & C. S.A.S. registered? +

IMMOBILIARE CLAUDIA DI VANNI CASSETTA & C. S.A.S. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 04134590282.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for IMMOBILIARE CLAUDIA DI VANNI CASSETTA & C. S.A.S., registered in Italy. The LEI code 81560007DC9506044531 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.