SIBAS SOCIETA' SEMPLICE

8156002D0D373676AF17Copied!

ACTIVE LAPSED 🇮🇹 Italy

SIBAS SOCIETA' SEMPLICE is an active legal entity registered in Italy (IT). LEI code: 8156002D0D373676AF17. The LEI was first issued on Sep 20, 2023 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Sep 20, 2024.

ⓘ Entity Details

LEI Code 8156002D0D373676AF17 Legal Name SIBAS SOCIETA' SEMPLICE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Semplice Registration # 10195830962

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 20, 2023 Last Updated Sep 20, 2024 Next Renewal Sep 20, 2024 (514 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 SAN VITTORE, 40
MILANO
IT-MI
20123
IT
Headquarters Address
VIA SAN VITTORE, 40
MILANO
IT-MI
20123
IT

📅 Registration Timeline

First Issued
Sep 20, 2023 — LEI initially registered
Last Updated
Sep 20, 2024 — Record data last refreshed
Renewal Overdue
Sep 20, 2024 — Renewal deadline has passed

★ 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
002D0D373676AF
17
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 SIBAS SOCIETA' SEMPLICE? +

The Legal Entity Identifier (LEI) for SIBAS SOCIETA' SEMPLICE is 8156002D0D373676AF17. This 20-character code uniquely identifies SIBAS SOCIETA' SEMPLICE in global financial transactions as per ISO 17442.

Is SIBAS SOCIETA' SEMPLICE's LEI active? +

Yes, SIBAS SOCIETA' SEMPLICE's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 20, 2024 and is due for renewal on Sep 20, 2024.

Where is SIBAS SOCIETA' SEMPLICE registered? +

SIBAS SOCIETA' SEMPLICE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 10195830962.

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 SIBAS SOCIETA' SEMPLICE, registered in Italy. The LEI code 8156002D0D373676AF17 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.