Societe Generale Caledonienne De Banque

LEI 549300HZS7YBIRN5GG10

Legal Address [fr]


44 RUE DE L'ALMA
NOUMÉA NC 98800

Headquarters Address [fr]


44 rue de l'Alma
NOUMÉA NC 98800

External Public Records
LEI Registration Details
L E I
549300HZS7YBIRN5GG10
Legal Name
SOCIETE GENERALE CALEDONIENNE DE BANQUE
Authority Authority I D
RA000192
Authority Authority I D
000 076 232
Legal Jurisdiction
NC
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
ASSOCIATION
Status
ACTIVE
Initial Date
2013-04-09 20:39:00
Last Update Date
2021-12-06 10:17:00
Status
ISSUED
Next Renewal Date
2022-12-05 22:55:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000192
Validation Authority Validation Authority I D
000 076 232

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Societe Generale Caledonienne De Banque is directly consolidated by Societe Generale

Relationship Start Node Node I D
549300HZS7YBIRN5GG10 [SOCIETE GENERALE CALEDONIENNE DE BANQUE]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-09 20:39:00
Registration Last Update Date
2021-04-01 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 16:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Credical is directly consolidated by Societe Generale Caledonienne De Banque

Relationship Start Node Node I D
Relationship End Node Node I D
549300HZS7YBIRN5GG10 [SOCIETE GENERALE CALEDONIENNE DE BANQUE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 21:37:00
Registration Last Update Date
2021-05-20 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-03 19:50:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Societe Generale Caledonienne De Banque is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
549300HZS7YBIRN5GG10 [SOCIETE GENERALE CALEDONIENNE DE BANQUE]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-09 20:39:00
Registration Last Update Date
2021-04-01 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 16:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SOGENCNNXXX

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