FINCESI S.A.S. DI MONTAGNA VALERIA CRISTINA

81560040DB8CDEF1AA34Copied!

ACTIVE LAPSED 🇮🇹 Italy

FINCESI S.A.S. DI MONTAGNA VALERIA CRISTINA is an active legal entity registered in Italy (IT). LEI code: 81560040DB8CDEF1AA34. The LEI was first issued on Dec 27, 2017 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Dec 27, 2024.

ⓘ Entity Details

LEI Code 81560040DB8CDEF1AA34 Legal Name FINCESI S.A.S. DI MONTAGNA VALERIA CRISTINA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società in Accomandita Semplice Registration # 08329490158

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 27, 2017 Last Updated Dec 27, 2024 Next Renewal Dec 27, 2024 (415 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 LORENZO MASCHERONI, 29
MILANO
IT-MI
20145
IT
Headquarters Address
VIA LORENZO MASCHERONI, 29
MILANO
IT-MI
20145
IT

A Other Names & Aliases

1 alternative name registered for this entity

FINCESI S.R.L. PREVIOUS_LEGAL_NAME · it-IT

📅 Registration Timeline

First Issued
Dec 27, 2017 — LEI initially registered
Last Updated
Dec 27, 2024 — Record data last refreshed
Renewal Overdue
Dec 27, 2024 — Renewal deadline has passed

★ Data Quality

80%
8 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
0040DB8CDEF1AA
34
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 FINCESI S.A.S. DI MONTAGNA VALERIA CRISTINA? +

The Legal Entity Identifier (LEI) for FINCESI S.A.S. DI MONTAGNA VALERIA CRISTINA is 81560040DB8CDEF1AA34. This 20-character code uniquely identifies FINCESI S.A.S. DI MONTAGNA VALERIA CRISTINA in global financial transactions as per ISO 17442.

Is FINCESI S.A.S. DI MONTAGNA VALERIA CRISTINA's LEI active? +

Yes, FINCESI S.A.S. DI MONTAGNA VALERIA CRISTINA's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 27, 2024 and is due for renewal on Dec 27, 2024.

Where is FINCESI S.A.S. DI MONTAGNA VALERIA CRISTINA registered? +

FINCESI S.A.S. DI MONTAGNA VALERIA CRISTINA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 08329490158.

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 FINCESI S.A.S. DI MONTAGNA VALERIA CRISTINA, registered in Italy. The LEI code 81560040DB8CDEF1AA34 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.