SANTO STEFANO SOCIETA' SEMPLICE

894500H2ND60LB95YS08Copied!

ACTIVE LAPSED 🇮🇹 Italy

SANTO STEFANO SOCIETA' SEMPLICE is an active legal entity registered in Italy (IT). LEI code: 894500H2ND60LB95YS08. The LEI was first issued on Feb 15, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 15, 2025.

ⓘ Entity Details

LEI Code 894500H2ND60LB95YS08 Legal Name SANTO STEFANO SOCIETA' SEMPLICE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Semplice Registration # 01003660055

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 15, 2023 Last Updated Feb 16, 2025 Next Renewal Feb 15, 2025 (365 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
FRAZIONE S. STEFANO VIA BOSCOGRANDE 47
MONTEGROSSO D'ASTI
14048
IT
Headquarters Address
FRAZIONE S. STEFANO VIA BOSCOGRANDE 47
MONTEGROSSO D'ASTI
14048
IT

📅 Registration Timeline

First Issued
Feb 15, 2023 — LEI initially registered
Renewal Overdue
Feb 15, 2025 — Renewal deadline has passed
Last Updated
Feb 16, 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
00H2ND60LB95YS
08
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 SANTO STEFANO SOCIETA' SEMPLICE? +

The Legal Entity Identifier (LEI) for SANTO STEFANO SOCIETA' SEMPLICE is 894500H2ND60LB95YS08. This 20-character code uniquely identifies SANTO STEFANO SOCIETA' SEMPLICE in global financial transactions as per ISO 17442.

Is SANTO STEFANO SOCIETA' SEMPLICE's LEI active? +

Yes, SANTO STEFANO SOCIETA' SEMPLICE's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 16, 2025 and is due for renewal on Feb 15, 2025.

Where is SANTO STEFANO SOCIETA' SEMPLICE registered? +

SANTO STEFANO SOCIETA' SEMPLICE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01003660055.

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 SANTO STEFANO SOCIETA' SEMPLICE, registered in Italy. The LEI code 894500H2ND60LB95YS08 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.