IL CASALE SOCIETA' SEMPLICE

8156005017253C5F0A79Copied!

ACTIVE LAPSED 🇮🇹 Italy

IL CASALE SOCIETA' SEMPLICE is an active legal entity registered in Italy (IT). LEI code: 8156005017253C5F0A79. The LEI was first issued on Apr 28, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Apr 28, 2015.

ⓘ Entity Details

LEI Code 8156005017253C5F0A79 Legal Name IL CASALE SOCIETA' SEMPLICE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Semplice Registration # 03347880407

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 28, 2014 Last Updated Apr 3, 2020 Next Renewal Apr 28, 2015 (3947 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
PIAZZA FALCONE E BORSELLINO, 6
FORLI'
IT-FC
47121
IT
Headquarters Address
PIAZZA FALCONE E BORSELLINO, 6
FORLI'
IT-FC
47121
IT

📅 Registration Timeline

First Issued
Apr 28, 2014 — LEI initially registered
Renewal Overdue
Apr 28, 2015 — Renewal deadline has passed
Last Updated
Apr 3, 2020 — 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
005017253C5F0A
79
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 IL CASALE SOCIETA' SEMPLICE? +

The Legal Entity Identifier (LEI) for IL CASALE SOCIETA' SEMPLICE is 8156005017253C5F0A79. This 20-character code uniquely identifies IL CASALE SOCIETA' SEMPLICE in global financial transactions as per ISO 17442.

Is IL CASALE SOCIETA' SEMPLICE's LEI active? +

Yes, IL CASALE SOCIETA' SEMPLICE's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 3, 2020 and is due for renewal on Apr 28, 2015.

Where is IL CASALE SOCIETA' SEMPLICE registered? +

IL CASALE SOCIETA' SEMPLICE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 03347880407.

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 IL CASALE SOCIETA' SEMPLICE, registered in Italy. The LEI code 8156005017253C5F0A79 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.