LI CALSI MONICA

815600B36ECDBB28C405Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇮🇹 Italy

LI CALSI MONICA is a inactive legal entity registered in Italy (IT). LEI code: 815600B36ECDBB28C405. The LEI was first issued on Jun 30, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jun 30, 2019.

ⓘ Entity Details

LEI Code 815600B36ECDBB28C405 Legal Name LI CALSI MONICA Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # LCLMNC86A62G273C

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 30, 2018 Last Updated Nov 6, 2022 Next Renewal Jun 30, 2019 (2423 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 FRANCESCO PETRARCA, 13/A
PALERMO
IT-PA
90145
IT
Headquarters Address
VIA FRANCESCO PETRARCA, 13/A
PALERMO
IT-PA
90145
IT

📅 Registration Timeline

First Issued
Jun 30, 2018 — LEI initially registered
Renewal Overdue
Jun 30, 2019 — Renewal deadline has passed
Last Updated
Nov 6, 2022 — 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
00B36ECDBB28C4
05
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 LI CALSI MONICA? +

The Legal Entity Identifier (LEI) for LI CALSI MONICA is 815600B36ECDBB28C405. This 20-character code uniquely identifies LI CALSI MONICA in global financial transactions as per ISO 17442.

Is LI CALSI MONICA's LEI active? +

No, LI CALSI MONICA'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 LI CALSI MONICA registered? +

LI CALSI MONICA is registered in Italy (jurisdiction: IT). The entity is registered under business register number LCLMNC86A62G273C.

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 LI CALSI MONICA, registered in Italy. The LEI code 815600B36ECDBB28C405 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.