894500K0QIHZFHLZSI51

"SOCIETA' DI SERVIZI, FINANZIARIA E IMMOBILIARE S.A.S. DI BENEVELLI MARIA CRISTINA E C." ABBREVIABILE IN "SEFI S.A.S. DI BENEVELLI MARIA CRISTINA E C."

Open-source customer due diligence on "SOCIETA' DI SERVIZI, FINANZIARIA E IMMOBILIARE S.A.S. DI BENEVELLI MARIA CRISTINA E C." ABBREVIABILE IN "SEFI S.A.S. DI BENEVELLI MARIA CRISTINA E C.", 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

894500K0QIHZFHLZSI51

Legal jurisdiction

IT

Legal form

Società in Accomandita Semplice (CGSO)

Registered address

Reggio Emilia, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-01-29

Record last updated

2025-02-06