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Consultinvest Investimenti SpA SIM

Financial services · Bank · Regulator warning

Consultinvest Investimenti SpA SIM is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSULTINVEST INVESTIMENTI S.P.A. SOCIETA' DI INTERMEDIAZIONE MOBILIARE ABBREVIABILE IN: CONSULTINVEST INVESTIMENTI - S.I.M. S.P.A. · Consultinvest Investimenti SIM S.p.A. · Consultinvest Investimenti SpA SIM				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
GIIN	`BCYJI4.00001.ME.380`				[sources]
LEI	815600A3B7F4B84AB037				[sources]
PermID	`5044765836`				[sources]
Phone	+390287200020				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CNISIT21`				[sources]
Website	www.consultinvest.it				[sources]
Status	Active				[sources]
Address	PIAZZA GRANDE 33 MODENA 41121 ITALY · PIAZZA GRANDE 33 MODENA 41121 MODENA ITALY · Piazza Grande 33, MODENA, MODENA, 41121, Italy · Via Camperio, 8, MILANO, MILANO, 20123, Italy				[sources]
Source link	permid.org				[sources]
Last change	2025-07-18	Last processed	2025-10-21	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Italy	Commissione Nazionale per le Societa e la Borsa (CONSOB)		2018-10-24	-

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

EU ESMA Sanctions668

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: fatca-0fed0c03ba7672b67f134541461e57ad16cbac5b · bic-CNISIT21 · lei-815600A3B7F4B84AB037

For experts: raw data explorer

Factsheet Data sources

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