OpenCheckLEI-anchored due diligence on open data

815600DDF5942923DE04

SVILUPPO EDILIZIO IMMOBILIARE - SOCIETA' A RESPONSABILITA' LIMITA TA (IN FORMA ABBREVIATA: S.E.I. - S.R.L. IN LIQUIDAZIONE

Registration lapsed

Open-source customer due diligence on SVILUPPO EDILIZIO IMMOBILIARE - SOCIETA' A RESPONSABILITA' LIMITA TA (IN FORMA ABBREVIATA: S.E.I. - S.R.L. IN LIQUIDAZIONE, 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
815600DDF5942923DE04
Legal jurisdiction
IT
Legal form
Società a Responsabilità Limitata con Unico Socio (B5TO)
Registered address
ROMA, IT-RM, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-06-16
Record last updated
2018-03-01

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