SARGEA DI GIANFRANCO CASU

815600FC9DB64084DE30Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇮🇹 Italy

SARGEA DI GIANFRANCO CASU is a inactive legal entity registered in Italy (IT). LEI code: 815600FC9DB64084DE30. The LEI was first issued on Aug 23, 2019 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Aug 23, 2020.

ⓘ Entity Details

LEI Code 815600FC9DB64084DE30 Legal Name SARGEA DI GIANFRANCO CASU Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # CSAGFR69E16G113T

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 23, 2019 Last Updated Mar 18, 2021 Next Renewal Aug 23, 2020 (2003 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 LUIGI EINAUDI, 12
ORISTANO
IT-OR
09170
IT
Headquarters Address
VIA LUIGI EINAUDI, 12
ORISTANO
IT-OR
09170
IT

📅 Registration Timeline

First Issued
Aug 23, 2019 — LEI initially registered
Renewal Overdue
Aug 23, 2020 — Renewal deadline has passed
Last Updated
Mar 18, 2021 — 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
00FC9DB64084DE
30
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 SARGEA DI GIANFRANCO CASU? +

The Legal Entity Identifier (LEI) for SARGEA DI GIANFRANCO CASU is 815600FC9DB64084DE30. This 20-character code uniquely identifies SARGEA DI GIANFRANCO CASU in global financial transactions as per ISO 17442.

Is SARGEA DI GIANFRANCO CASU's LEI active? +

No, SARGEA DI GIANFRANCO CASU'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 SARGEA DI GIANFRANCO CASU registered? +

SARGEA DI GIANFRANCO CASU is registered in Italy (jurisdiction: IT). The entity is registered under business register number CSAGFR69E16G113T.

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 SARGEA DI GIANFRANCO CASU, registered in Italy. The LEI code 815600FC9DB64084DE30 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.