81560009DEA775925B47

BANCA DI CREDITO COOPERATIVO DI SAMBUCA DI SICILIA SOCIETA' COOPE RATIVA

Open-source customer due diligence on BANCA DI CREDITO COOPERATIVO DI SAMBUCA DI SICILIA SOCIETA' COOPE RATIVA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

81560009DEA775925B47

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

SAMBUCA DI SICILIA, IT-AG, Italy

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-12-04

Record last updated

2019-01-05

Successor entity

SICILBANCA CREDITO COOPERATIVO ITALIANO - SOCIETA' COOPERATIVA