CI & CI GROUP DI CARLESIMO ANDREA MARCELLO E CARLESIMO ANTONINA S.S.

815600D40C1C98965C67Copied!

INACTIVE RETIRED 🇮🇹 Italy

CI & CI GROUP DI CARLESIMO ANDREA MARCELLO E CARLESIMO ANTONINA S.S. is a inactive legal entity registered in Italy (IT). LEI code: 815600D40C1C98965C67. The LEI was first issued on Feb 3, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Feb 3, 2019.

ⓘ Entity Details

LEI Code 815600D40C1C98965C67 Legal Name CI & CI GROUP DI CARLESIMO ANDREA MARCELLO E CARLESIMO ANTONINA S.S. Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Semplice Registration # 01476710197

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 3, 2018 Last Updated Sep 27, 2018 Next Renewal Feb 3, 2019 (2570 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 A. DE GASPERI, 11
PANDINO
IT-CR
26025
IT
Headquarters Address
VIA A. DE GASPERI, 11
PANDINO
IT-CR
26025
IT

📅 Registration Timeline

First Issued
Feb 3, 2018 — LEI initially registered
Last Updated
Sep 27, 2018 — Record data last refreshed
Renewal Overdue
Feb 3, 2019 — Renewal deadline has passed

★ 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
00D40C1C98965C
67
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 CI & CI GROUP DI CARLESIMO ANDREA MARCELLO E CARLESIMO ANTONINA S.S.? +

The Legal Entity Identifier (LEI) for CI & CI GROUP DI CARLESIMO ANDREA MARCELLO E CARLESIMO ANTONINA S.S. is 815600D40C1C98965C67. This 20-character code uniquely identifies CI & CI GROUP DI CARLESIMO ANDREA MARCELLO E CARLESIMO ANTONINA S.S. in global financial transactions as per ISO 17442.

Is CI & CI GROUP DI CARLESIMO ANDREA MARCELLO E CARLESIMO ANTONINA S.S.'s LEI active? +

No, CI & CI GROUP DI CARLESIMO ANDREA MARCELLO E CARLESIMO ANTONINA S.S.'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 CI & CI GROUP DI CARLESIMO ANDREA MARCELLO E CARLESIMO ANTONINA S.S. registered? +

CI & CI GROUP DI CARLESIMO ANDREA MARCELLO E CARLESIMO ANTONINA S.S. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01476710197.

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 CI & CI GROUP DI CARLESIMO ANDREA MARCELLO E CARLESIMO ANTONINA S.S., registered in Italy. The LEI code 815600D40C1C98965C67 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.