FILATURA M.G. DI SANNA EMANUELE & SANNA LUCIANO S.N.C.

815600E91EB6E7BB7C61Copied!

ACTIVE LAPSED 🇮🇹 Italy

FILATURA M.G. DI SANNA EMANUELE & SANNA LUCIANO S.N.C. is an active legal entity registered in Italy (IT). LEI code: 815600E91EB6E7BB7C61. The LEI was first issued on Mar 28, 2019 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jan 31, 2024.

ⓘ Entity Details

LEI Code 815600E91EB6E7BB7C61 Legal Name FILATURA M.G. DI SANNA EMANUELE & SANNA LUCIANO S.N.C. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società In Nome Collettivo Registration # 00492370028

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 28, 2019 Last Updated Jan 31, 2024 Next Renewal Jan 31, 2024 (747 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 P. ZIA, 27
CERRIONE
IT-BI
13882
IT
Headquarters Address
VIA P. ZIA, 27
CERRIONE
IT-BI
13882
IT

📅 Registration Timeline

First Issued
Mar 28, 2019 — LEI initially registered
Last Updated
Jan 31, 2024 — Record data last refreshed
Renewal Overdue
Jan 31, 2024 — 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
00E91EB6E7BB7C
61
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 FILATURA M.G. DI SANNA EMANUELE & SANNA LUCIANO S.N.C.? +

The Legal Entity Identifier (LEI) for FILATURA M.G. DI SANNA EMANUELE & SANNA LUCIANO S.N.C. is 815600E91EB6E7BB7C61. This 20-character code uniquely identifies FILATURA M.G. DI SANNA EMANUELE & SANNA LUCIANO S.N.C. in global financial transactions as per ISO 17442.

Is FILATURA M.G. DI SANNA EMANUELE & SANNA LUCIANO S.N.C.'s LEI active? +

Yes, FILATURA M.G. DI SANNA EMANUELE & SANNA LUCIANO S.N.C.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 31, 2024 and is due for renewal on Jan 31, 2024.

Where is FILATURA M.G. DI SANNA EMANUELE & SANNA LUCIANO S.N.C. registered? +

FILATURA M.G. DI SANNA EMANUELE & SANNA LUCIANO S.N.C. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00492370028.

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 FILATURA M.G. DI SANNA EMANUELE & SANNA LUCIANO S.N.C., registered in Italy. The LEI code 815600E91EB6E7BB7C61 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.