SOCIP COSTRUZIONI S.R.L. IN LIQUIDAZIONE

815600162C3123EC1B76Copied!

ACTIVE LAPSED 🇮🇹 Italy

SOCIP COSTRUZIONI S.R.L. IN LIQUIDAZIONE is an active legal entity registered in Italy (IT). LEI code: 815600162C3123EC1B76. The LEI was first issued on Jan 28, 2020 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jan 28, 2021.

Entity Details

LEI Code 815600162C3123EC1B76 Legal Name SOCIP COSTRUZIONI S.R.L. IN LIQUIDAZIONE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 01754740601

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 28, 2020 Last Updated Jan 29, 2021 Next Renewal Jan 28, 2021 (1845 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

Addresses

Legal / Registered Address
VIA CASE CAMPOLI, 284/BIS
VEROLI
IT-FR
03029
IT
Headquarters Address
VIA CASE CAMPOLI, 284/BIS
VEROLI
IT-FR
03029
IT

📅 Registration Timeline

First Issued
Jan 28, 2020 — LEI initially registered
Renewal Overdue
Jan 28, 2021 — Renewal deadline has passed
Last Updated
Jan 29, 2021 — 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
00162C3123EC1B
76
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.

? Frequently Asked Questions

What is the LEI number for SOCIP COSTRUZIONI S.R.L. IN LIQUIDAZIONE? +

The Legal Entity Identifier (LEI) for SOCIP COSTRUZIONI S.R.L. IN LIQUIDAZIONE is 815600162C3123EC1B76. This 20-character code uniquely identifies SOCIP COSTRUZIONI S.R.L. IN LIQUIDAZIONE in global financial transactions as per ISO 17442.

Is SOCIP COSTRUZIONI S.R.L. IN LIQUIDAZIONE's LEI active? +

Yes, SOCIP COSTRUZIONI S.R.L. IN LIQUIDAZIONE's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 29, 2021 and is due for renewal on Jan 28, 2021.

Where is SOCIP COSTRUZIONI S.R.L. IN LIQUIDAZIONE registered? +

SOCIP COSTRUZIONI S.R.L. IN LIQUIDAZIONE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01754740601.

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 SOCIP COSTRUZIONI S.R.L. IN LIQUIDAZIONE, registered in Italy. The LEI code 815600162C3123EC1B76 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.