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815600E6D233EFBBC250

FINCCC S.P.A.

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Open-source customer due diligence on FINCCC S.P.A., 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
815600E6D233EFBBC250
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
BOLOGNA, IT-BO, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2018-03-03
Record last updated
2026-03-06
Direct parent
CONSORZIO COOPERATIVE COSTRUZIONI - CCC SOCIETA' COOPERATIVA IN LIQUIDAZIONE

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