Societe Generale Saudi Arabia

LEI 55860069ZFGNT4ML1X80

Legal Address [en-US]


King Fahad Road
Abraj Altawuniya building
Riyadh SA-01 SA

Headquarters Address [en-US]


King Fahad Road
Abraj Altawuniya building
Riyadh SA-01 SA

External Public Records
LEI Registration Details
L E I
55860069ZFGNT4ML1X80
Legal Name
Societe Generale Saudi Arabia
Authority Authority I D
RA000513
Authority Authority I D
1010279178
Legal Jurisdiction
SA
Legal Form Legal Form Code
78VH
Status
ACTIVE
Initial Date
2020-12-31 06:57:44
Last Update Date
2021-12-06 14:22:56
Status
ISSUED
Next Renewal Date
2022-12-31 06:57:45
Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000513
Validation Authority Validation Authority I D
1010279178

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Societe Generale Saudi Arabia is directly consolidated by Societe Generale

Relationship Start Node Node I D
55860069ZFGNT4ML1X80 [Societe Generale Saudi Arabia]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-31 04:36:21
Registration Last Update Date
2020-12-31 06:56:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-31 06:57:45
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 16:00:00
Relationship Period 1 End Date
2019-12-30 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2010-01-03 16:00:00
Relationship Period 2 End Date
2021-08-20 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Societe Generale Saudi Arabia is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
55860069ZFGNT4ML1X80 [Societe Generale Saudi Arabia]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-31 04:42:41
Registration Last Update Date
2020-12-31 06:57:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-31 06:57:45
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2010-01-03 16:00:00
Relationship Period 1 End Date
2021-08-20 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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