FINCISA S.P.A.

Entity Information

Legal Entity Identifier (LEI): 81560093C70FD092EC36
Registration ID: 00162150361(ID: RA000407)
Legal Form: P418
Jurisdiction: Italy
Legal address country: Italy

Entity Names

Legal Name

FINCISA S.P.A.(Language: it-IT)

Addresses

Legal Address

VIA RACCHETTA, 2 INT.22

SASSUOLO, IT-MO, 41049, Italy

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Headquarters Address

VIA RACCHETTA, 2 INT.22

SASSUOLO, IT-MO, 41049, Italy

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The listed renewal date was December 5, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

FINCISA S.P.A. is registered under jurisdiction IT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

•Match the legal name "FINCISA S.P.A." to the entity you expect.
•Check local registration number 00162150361 against authority RA000407.
•Confirm the validation source RA000407 and reference 00162150361.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FINCISA S.P.A., identified by the LEI 81560093C70FD092EC36. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 00162150361) and lists its legal address country as Italy. It operates under the legal structure defined as "P418", classified under the category "GENERAL".

The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Dec 5, 2017, its most recent update on Jul 5, 2026, and a scheduled renewal date of Dec 5, 2021.

Maintaining an active and up-to-date LEI is crucial for FINCISA S.P.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000407 (as 00162150361).

Information regarding a successor entity is available: (LEI: 815600DB67850414ED25). This indicates a potential corporate action or restructuring.

Registration Details

Timeline

Initial Registration
Dec 5, 2017
Last Updated
Jul 5, 2026
Next Renewal
Dec 5, 2021

Validation

Primary Validation

Authority ID: RA000407
Registration Number: 00162150361

Status Information

Registration Status

RETIRED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

815600EAD78C57FCE690

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_PUBLIC

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_PUBLIC

Ultimate Parent Exception

NON_PUBLIC

FINCISA S.P.A.

LEI: 81560093C70FD092EC36

Legend:

Current Entity

Parent Entity

Child Entity

Sibling Entity

Owned by / Child of

Owns / Parent of

Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found