OpenCheckLEI-anchored due diligence on open data

8156001D2DFA7956BF46

SOCIETA' INVESTIMENTI IMMOBILIARI S.R.L. SIGLABILE "S.IN.IM. S.R.L."

Entity ceased

Open-source customer due diligence on SOCIETA' INVESTIMENTI IMMOBILIARI S.R.L. SIGLABILE "S.IN.IM. S.R.L.", 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
8156001D2DFA7956BF46
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
GRINZANE CAVOUR, IT-CN, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-01-11
Record last updated
2018-10-20
Successor entity
GRUPPO VEZZA SOCIETA' A RESPONSABILITA' LIMITATA

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