FINIMA S.A.S. DI BREGA GIOVANNI & C. - IN LIQUIDAZIONE

815600DCFDC36267F675Copied!

INACTIVE RETIRED 🇮🇹 Italy

FINIMA S.A.S. DI BREGA GIOVANNI & C. - IN LIQUIDAZIONE is a inactive legal entity registered in Italy (IT). LEI code: 815600DCFDC36267F675. The LEI was first issued on Jul 27, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jul 31, 2023.

ⓘ Entity Details

LEI Code 815600DCFDC36267F675 Legal Name FINIMA S.A.S. DI BREGA GIOVANNI & C. - IN LIQUIDAZIONE Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società in Accomandita Semplice Registration # 07417600157

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 27, 2018 Last Updated Feb 4, 2024 Next Renewal Jul 31, 2023 (931 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
VIALE MAJNO LUIGI, 35
MILANO
IT-MI
20122
IT
Headquarters Address
VIALE MAJNO LUIGI, 35
MILANO
IT-MI
20122
IT

📅 Registration Timeline

First Issued
Jul 27, 2018 — LEI initially registered
Renewal Overdue
Jul 31, 2023 — Renewal deadline has passed
Last Updated
Feb 4, 2024 — 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
00DCFDC36267F6
75
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 FINIMA S.A.S. DI BREGA GIOVANNI & C. - IN LIQUIDAZIONE? +

The Legal Entity Identifier (LEI) for FINIMA S.A.S. DI BREGA GIOVANNI & C. - IN LIQUIDAZIONE is 815600DCFDC36267F675. This 20-character code uniquely identifies FINIMA S.A.S. DI BREGA GIOVANNI & C. - IN LIQUIDAZIONE in global financial transactions as per ISO 17442.

Is FINIMA S.A.S. DI BREGA GIOVANNI & C. - IN LIQUIDAZIONE's LEI active? +

No, FINIMA S.A.S. DI BREGA GIOVANNI & C. - IN LIQUIDAZIONE'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 FINIMA S.A.S. DI BREGA GIOVANNI & C. - IN LIQUIDAZIONE registered? +

FINIMA S.A.S. DI BREGA GIOVANNI & C. - IN LIQUIDAZIONE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 07417600157.

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 FINIMA S.A.S. DI BREGA GIOVANNI & C. - IN LIQUIDAZIONE, registered in Italy. The LEI code 815600DCFDC36267F675 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.