ALIAS 2K S.N.C. DI BENCI GIAN LUCA & C.

8156006FBB6079039019Copied!

ACTIVE LAPSED 🇮🇹 Italy

ALIAS 2K S.N.C. DI BENCI GIAN LUCA & C. is an active legal entity registered in Italy (IT). LEI code: 8156006FBB6079039019. The LEI was first issued on Jul 25, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jul 25, 2015.

ⓘ Entity Details

LEI Code 8156006FBB6079039019 Legal Name ALIAS 2K S.N.C. DI BENCI GIAN LUCA & C. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società In Nome Collettivo Registration # 01909100511

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 25, 2014 Last Updated Nov 13, 2018 Next Renewal Jul 25, 2015 (3859 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 CENNANO, 31
MONTEVARCHI
IT-AR
52025
IT
Headquarters Address
VIA CENNANO, 31
MONTEVARCHI
IT-AR
52025
IT

📅 Registration Timeline

First Issued
Jul 25, 2014 — LEI initially registered
Renewal Overdue
Jul 25, 2015 — Renewal deadline has passed
Last Updated
Nov 13, 2018 — 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
006FBB60790390
19
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 ALIAS 2K S.N.C. DI BENCI GIAN LUCA & C.? +

The Legal Entity Identifier (LEI) for ALIAS 2K S.N.C. DI BENCI GIAN LUCA & C. is 8156006FBB6079039019. This 20-character code uniquely identifies ALIAS 2K S.N.C. DI BENCI GIAN LUCA & C. in global financial transactions as per ISO 17442.

Is ALIAS 2K S.N.C. DI BENCI GIAN LUCA & C.'s LEI active? +

Yes, ALIAS 2K S.N.C. DI BENCI GIAN LUCA & C.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 13, 2018 and is due for renewal on Jul 25, 2015.

Where is ALIAS 2K S.N.C. DI BENCI GIAN LUCA & C. registered? +

ALIAS 2K S.N.C. DI BENCI GIAN LUCA & C. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01909100511.

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 ALIAS 2K S.N.C. DI BENCI GIAN LUCA & C., registered in Italy. The LEI code 8156006FBB6079039019 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.