SEGLAP SOCIETA' SEMPLICE

81560069C86F6E5AB952Copied!

ACTIVE LAPSED 🇮🇹 Italy

SEGLAP SOCIETA' SEMPLICE is an active legal entity registered in Italy (IT). LEI code: 81560069C86F6E5AB952. The LEI was first issued on Mar 15, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Mar 15, 2020.

ⓘ Entity Details

LEI Code 81560069C86F6E5AB952 Legal Name SEGLAP SOCIETA' SEMPLICE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Semplice Registration # 96583000011

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 15, 2018 Last Updated Apr 14, 2020 Next Renewal Mar 15, 2020 (2164 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
PIAZZALE DUCA D'AOSTA, 18
TORINO
IT-TO
10129
IT
Headquarters Address
PIAZZALE DUCA D'AOSTA, 18
TORINO
IT-TO
10129
IT

📅 Registration Timeline

First Issued
Mar 15, 2018 — LEI initially registered
Renewal Overdue
Mar 15, 2020 — Renewal deadline has passed
Last Updated
Apr 14, 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
0069C86F6E5AB9
52
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 SEGLAP SOCIETA' SEMPLICE? +

The Legal Entity Identifier (LEI) for SEGLAP SOCIETA' SEMPLICE is 81560069C86F6E5AB952. This 20-character code uniquely identifies SEGLAP SOCIETA' SEMPLICE in global financial transactions as per ISO 17442.

Is SEGLAP SOCIETA' SEMPLICE's LEI active? +

Yes, SEGLAP SOCIETA' SEMPLICE's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 14, 2020 and is due for renewal on Mar 15, 2020.

Where is SEGLAP SOCIETA' SEMPLICE registered? +

SEGLAP SOCIETA' SEMPLICE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 96583000011.

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 SEGLAP SOCIETA' SEMPLICE, registered in Italy. The LEI code 81560069C86F6E5AB952 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.