SCAVI 2001 DI CILLO FRANCESCO

81560030ED63EC255945Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇹 Italy

SCAVI 2001 DI CILLO FRANCESCO is an active legal entity registered in Italy (IT). LEI code: 81560030ED63EC255945. The LEI was first issued on Feb 20, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Feb 20, 2019.

ⓘ Entity Details

LEI Code 81560030ED63EC255945 Legal Name SCAVI 2001 DI CILLO FRANCESCO Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # CLLFNC74S29F205W

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 20, 2018 Last Updated Mar 22, 2019 Next Renewal Feb 20, 2019 (2553 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
VICOLO CAPRERA, 10
PAULLO
IT-MI
20067
IT
Headquarters Address
VICOLO CAPRERA, 10
PAULLO
IT-MI
20067
IT

📅 Registration Timeline

First Issued
Feb 20, 2018 — LEI initially registered
Renewal Overdue
Feb 20, 2019 — Renewal deadline has passed
Last Updated
Mar 22, 2019 — 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
0030ED63EC2559
45
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 SCAVI 2001 DI CILLO FRANCESCO? +

The Legal Entity Identifier (LEI) for SCAVI 2001 DI CILLO FRANCESCO is 81560030ED63EC255945. This 20-character code uniquely identifies SCAVI 2001 DI CILLO FRANCESCO in global financial transactions as per ISO 17442.

Is SCAVI 2001 DI CILLO FRANCESCO's LEI active? +

Yes, SCAVI 2001 DI CILLO FRANCESCO's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 22, 2019 and is due for renewal on Feb 20, 2019.

Where is SCAVI 2001 DI CILLO FRANCESCO registered? +

SCAVI 2001 DI CILLO FRANCESCO is registered in Italy (jurisdiction: IT). The entity is registered under business register number CLLFNC74S29F205W.

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 SCAVI 2001 DI CILLO FRANCESCO, registered in Italy. The LEI code 81560030ED63EC255945 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.