LEI Record LAPSED 894500V32C13WC9PIP55

SIMON & GI DI CARDILE SIMONE & C. SNC

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    SIMON & GI DI CARDILE SIMONE & C. SNC

  • Registered At

    Business Register (Infocamere)
    Registro Delle Imprese (Infocamere (La Società di Informatica delle Camere di Commercio Italiana))
    Italy
    RA000407

  • Registered As

    02390290985

  • Jurisdiction Of Formation

    IT-25

  • Entity Legal Form

    Società In Nome Collettivo (IT)
    T2X1

  • Entity Status

    ACTIVE

  • Legal Address

    VIA GIULIO BEVILACQUA N 2, 25015, DESENZANO DEL GARDA, IT-25, IT

  • Headquarters Address

    VIA GIULIO BEVILACQUA N 2, 25015, DESENZANO DEL GARDA, IT-25, IT

Oops! 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 LEI

Registration Details

  • Registration Date

    2018-05-29

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2019-05-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000407

  • Next Renewal

    2019-05-29T20:40:21Z

  • Data Validated As

    02390290985

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