LEI Record LAPSED 81560030ED63EC255945
Policy Non-Conforming
Entity name
SCAVI 2001 DI CILLO FRANCESCORegistered At
Business Register (Infocamere)Registered As
CLLFNC74S29F205WJurisdiction Of Formation
IT-MIEntity Legal Form
Impresa Individuale (IT)Entity Status
ACTIVELegal Address
VICOLO CAPRERA, 10, 20067, PAULLO, IT-MI, ITHeadquarters Address
VICOLO CAPRERA, 10, 20067, PAULLO, IT-MI, ITOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-02-20LEI Issuer
815600EAD78C57FCE690Last Update
2019-03-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2019-02-20T10:46:18ZData Validated As
CLLFNC74S29F205W