"SAGI HOLDING S.R.L." IN LIQUIDAZIONE

815600855CB3C5104F34Copied!

ACTIVE LAPSED 🇮🇹 Italy

"SAGI HOLDING S.R.L." IN LIQUIDAZIONE is an active legal entity registered in Italy (IT). LEI code: 815600855CB3C5104F34. The LEI was first issued on Jul 21, 2015 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jul 21, 2023.

ⓘ Entity Details

LEI Code 815600855CB3C5104F34 Legal Name "SAGI HOLDING S.R.L." IN LIQUIDAZIONE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 00507200012

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 21, 2015 Last Updated Jul 22, 2023 Next Renewal Jul 21, 2023 (941 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 TREVISO, 22/E
TORINO
IT-TO
10144
IT
Headquarters Address
VIA TREVISO, 22/E
TORINO
IT-TO
10144
IT

📅 Registration Timeline

First Issued
Jul 21, 2015 — LEI initially registered
Renewal Overdue
Jul 21, 2023 — Renewal deadline has passed
Last Updated
Jul 22, 2023 — 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
00855CB3C5104F
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 "SAGI HOLDING S.R.L." IN LIQUIDAZIONE? +

The Legal Entity Identifier (LEI) for "SAGI HOLDING S.R.L." IN LIQUIDAZIONE is 815600855CB3C5104F34. This 20-character code uniquely identifies "SAGI HOLDING S.R.L." IN LIQUIDAZIONE in global financial transactions as per ISO 17442.

Is "SAGI HOLDING S.R.L." IN LIQUIDAZIONE's LEI active? +

Yes, "SAGI HOLDING S.R.L." IN LIQUIDAZIONE's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 22, 2023 and is due for renewal on Jul 21, 2023.

Where is "SAGI HOLDING S.R.L." IN LIQUIDAZIONE registered? +

"SAGI HOLDING S.R.L." IN LIQUIDAZIONE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00507200012.

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 "SAGI HOLDING S.R.L." IN LIQUIDAZIONE, registered in Italy. The LEI code 815600855CB3C5104F34 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.