VILLA CLORE' SOCIETA' A RESPONSABILITA' LIMITATA

815600F70C34C839D320Copied!

ACTIVE LAPSED 🇮🇹 Italy

VILLA CLORE' SOCIETA' A RESPONSABILITA' LIMITATA is an active legal entity registered in Italy (IT). LEI code: 815600F70C34C839D320. The LEI was first issued on Aug 10, 2016 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Aug 15, 2024.

Entity Details

LEI Code 815600F70C34C839D320 Legal Name VILLA CLORE' SOCIETA' A RESPONSABILITA' LIMITATA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 02729690368

Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 10, 2016 Last Updated Aug 15, 2024 Next Renewal Aug 15, 2024 (550 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 PER PALAGANO, 63
LAMA MOCOGNO
IT-MO
41023
IT
Headquarters Address
VIA PER PALAGANO, 63
LAMA MOCOGNO
IT-MO
41023
IT

📅 Registration Timeline

First Issued
Aug 10, 2016 — LEI initially registered
Last Updated
Aug 15, 2024 — Record data last refreshed
Renewal Overdue
Aug 15, 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
00F70C34C839D3
20
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.

? Frequently Asked Questions

What is the LEI number for VILLA CLORE' SOCIETA' A RESPONSABILITA' LIMITATA? +

The Legal Entity Identifier (LEI) for VILLA CLORE' SOCIETA' A RESPONSABILITA' LIMITATA is 815600F70C34C839D320. This 20-character code uniquely identifies VILLA CLORE' SOCIETA' A RESPONSABILITA' LIMITATA in global financial transactions as per ISO 17442.

Is VILLA CLORE' SOCIETA' A RESPONSABILITA' LIMITATA's LEI active? +

Yes, VILLA CLORE' SOCIETA' A RESPONSABILITA' LIMITATA's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 15, 2024 and is due for renewal on Aug 15, 2024.

Where is VILLA CLORE' SOCIETA' A RESPONSABILITA' LIMITATA registered? +

VILLA CLORE' SOCIETA' A RESPONSABILITA' LIMITATA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02729690368.

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 VILLA CLORE' SOCIETA' A RESPONSABILITA' LIMITATA, registered in Italy. The LEI code 815600F70C34C839D320 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.