SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI PER LE PICCOLE E MEDIE IMPRESE DELLA PROVINCIA DI FROSINONE

8945007ZLYVCOUDK6Q74Copied!

ACTIVE LAPSED 🇮🇹 Italy

SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI PER LE PICCOLE E MEDIE IMPRESE DELLA PROVINCIA DI FROSINONE is an active legal entity registered in Italy (IT). LEI code: 8945007ZLYVCOUDK6Q74. The LEI was first issued on Nov 28, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 24, 2025.

ⓘ Entity Details

LEI Code 8945007ZLYVCOUDK6Q74 Legal Name SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI PER LE PICCOLE E MEDIE IMPRESE DELLA PROVINCIA DI FROSINONE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Cooperativa Registration # 00302650601

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 28, 2019 Last Updated Jun 24, 2025 Next Renewal Jun 24, 2025 (236 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA MASTRUCCIA 12/14
FROSINONE
IT-FR
03100
IT
Headquarters Address
VIA MASTRUCCIA 12/14
FROSINONE
IT-FR
03100
IT

📅 Registration Timeline

First Issued
Nov 28, 2019 — LEI initially registered
Renewal Overdue
Jun 24, 2025 — Renewal deadline has passed
Last Updated
Jun 24, 2025 — 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

8945
007ZLYVCOUDK6Q
74
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 SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI PER LE PICCOLE E MEDIE IMPRESE DELLA PROVINCIA DI FROSINONE? +

The Legal Entity Identifier (LEI) for SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI PER LE PICCOLE E MEDIE IMPRESE DELLA PROVINCIA DI FROSINONE is 8945007ZLYVCOUDK6Q74. This 20-character code uniquely identifies SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI PER LE PICCOLE E MEDIE IMPRESE DELLA PROVINCIA DI FROSINONE in global financial transactions as per ISO 17442.

Is SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI PER LE PICCOLE E MEDIE IMPRESE DELLA PROVINCIA DI FROSINONE's LEI active? +

Yes, SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI PER LE PICCOLE E MEDIE IMPRESE DELLA PROVINCIA DI FROSINONE's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 24, 2025 and is due for renewal on Jun 24, 2025.

Where is SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI PER LE PICCOLE E MEDIE IMPRESE DELLA PROVINCIA DI FROSINONE registered? +

SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI PER LE PICCOLE E MEDIE IMPRESE DELLA PROVINCIA DI FROSINONE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00302650601.

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 SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI PER LE PICCOLE E MEDIE IMPRESE DELLA PROVINCIA DI FROSINONE, registered in Italy. The LEI code 8945007ZLYVCOUDK6Q74 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.