SGBT Asset Based Funding S.A.

LEI 549300V04X8BDXJR8E96

Kalea Investments SA

Legal Address


16, Boulevard Royal
Luxembourg LU-LU LU L-2449

Headquarters Address


16 Boulevard Royal
Luxembourg LU-LU LU L-2449

External Public Records
LEI Registration Details
L E I
549300V04X8BDXJR8E96
Legal Name
SGBT Asset Based Funding S.A.
Other Name 1
Kalea Investments SA
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000432
Authority Authority I D
B144079
Legal Jurisdiction
LU
Legal Form Legal Form Code
5GGB
Status
ACTIVE
Initial Date
2014-06-23 22:13:00
Last Update Date
2021-04-20 15:23:00
Status
ISSUED
Next Renewal Date
2022-04-21 17:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000432
Validation Authority Validation Authority I D
B144079

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Sgbt Asset Based Funding S.a. is directly consolidated by Societe Generale Luxembourg

Relationship Start Node Node I D
549300V04X8BDXJR8E96 [SGBT Asset Based Funding S.A.]
Relationship End Node Node I D
TPS0Q8GFSZF45ZZFL873 [SOCIETE GENERALE LUXEMBOURG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 22:13:00
Registration Last Update Date
2021-05-07 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 17:00:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sgbt Asset Based Funding S.a. is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
549300V04X8BDXJR8E96 [SGBT Asset Based Funding S.A.]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 22:13:00
Registration Last Update Date
2021-05-07 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SSBFLULLXXX

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