CERIONI CASA IMMOBILIARE S.R.L.

81560063FD9B9DA5C287Copied!

INACTIVE RETIRED 🇮🇹 Italy

CERIONI CASA IMMOBILIARE S.R.L. is a inactive legal entity registered in Italy (IT). LEI code: 81560063FD9B9DA5C287. The LEI was first issued on Jul 4, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jul 4, 2020.

ⓘ Entity Details

LEI Code 81560063FD9B9DA5C287 Legal Name CERIONI CASA IMMOBILIARE S.R.L. Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società a Responsabilità Limitata con Unico Socio Registration # 02557470420

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 4, 2018 Last Updated Oct 6, 2024 Next Renewal Jul 4, 2020 (2053 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
VIALE DELLA VITTORIA, 28
ANCONA
IT-AN
60123
IT
Headquarters Address
VIALE DELLA VITTORIA, 28
ANCONA
IT-AN
60123
IT

📅 Registration Timeline

First Issued
Jul 4, 2018 — LEI initially registered
Renewal Overdue
Jul 4, 2020 — Renewal deadline has passed
Last Updated
Oct 6, 2024 — 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
0063FD9B9DA5C2
87
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 CERIONI CASA IMMOBILIARE S.R.L.? +

The Legal Entity Identifier (LEI) for CERIONI CASA IMMOBILIARE S.R.L. is 81560063FD9B9DA5C287. This 20-character code uniquely identifies CERIONI CASA IMMOBILIARE S.R.L. in global financial transactions as per ISO 17442.

Is CERIONI CASA IMMOBILIARE S.R.L.'s LEI active? +

No, CERIONI CASA IMMOBILIARE S.R.L.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CERIONI CASA IMMOBILIARE S.R.L. registered? +

CERIONI CASA IMMOBILIARE S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02557470420.

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 CERIONI CASA IMMOBILIARE S.R.L., registered in Italy. The LEI code 81560063FD9B9DA5C287 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.