984500C98912EE648C28
S.I.C.E. SOCIETA' ITALIANA CONTRUZIONI EDILI SOCIETA' IN NOME COLLETTIVO DI CAVALLI LUIGI PAOLO MARIAELENA ENUNCIABILE ANCHE
Registration lapsedOpen-source customer due diligence on S.I.C.E. SOCIETA' ITALIANA CONTRUZIONI EDILI SOCIETA' IN NOME COLLETTIVO DI CAVALLI LUIGI PAOLO MARIAELENA ENUNCIABILE ANCHE, 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
- 984500C98912EE648C28
- Legal jurisdiction
- IT
- Legal form
- Società In Nome Collettivo (T2X1)
- Registered address
- PONDENZANO, IT-PC, Italy
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2024-02-27
- Record last updated
- 2025-02-27