Societe Anonyme De Credit A L'industrie Francaise - Calif

LEI 96950000VTPII1X03R06

SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF

Legal Address [fr]

17 CRS VALMY
PUTEAUX FR 92800

Headquarters Address [fr]

17 CRS VALMY
PUTEAUX FR 92800

External Public Records

LEI Registration Details

L E I

96950000VTPII1X03R06

Legal Name

SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF

Transliterated Other Name 1

SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

552034837

Legal Jurisdiction

Legal Form Legal Form Code

K65D

Status

ACTIVE

Initial Date

2013-11-07 18:00:00

Last Update Date

2021-11-16 21:50:53

Status

ISSUED

Next Renewal Date

2022-11-07 18:00:00

Managing L O U

969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000189

Validation Authority Validation Authority I D

552034837

European Central Bank MFI

Société anonyme de crédit à l'industrie française (C.A.L.I.F.) is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR43629

ECB MFI Address: GLFI/COO/STC 189 RUE D'AUBERVILLIERS PARIS CEDEX 18, FR 75886

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

SOCGEN INVERSIONES FINANCIERAS SA

Relationship Details

Business Entity Relationship

Active

Socgen Inversiones Financieras Sa is directly consolidated by Societe Anonyme De Credit A L'industrie Francaise - Calif

Relationship Start Node Node I D

549300OJRXFSGT7D0318 [SOCGEN INVERSIONES FINANCIERAS SA]

Relationship End Node Node I D

96950000VTPII1X03R06 [SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-06-23 22:14:00

Registration Last Update Date

2021-05-07 17:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-23 14:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 []

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-05-02 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Societe Anonyme De Credit A L'industrie Francaise - Calif is directly consolidated by Sg Financial Services Holding

Relationship Start Node Node I D

96950000VTPII1X03R06 [SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF]

Relationship End Node Node I D

969500S7VRALVOC22W60 [SG FINANCIAL SERVICES HOLDING]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-11-07 18:00:00

Registration Last Update Date

2020-10-07 16:50:39

Registration Registration Status

Published

Registration Next Renewal Date

2021-11-07 18:00:00

Registration Managing L O U

969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Greffe Tc Nanterre

Relationship Period 1 Start Date

1955-03-02 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2016-11-30 18:00:00

Relationship Period 2 End Date

2016-12-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2017-06-28 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Societe Anonyme De Credit A L'industrie Francaise - Calif is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

96950000VTPII1X03R06 [SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-11-07 18:00:00

Registration Last Update Date

2020-10-07 16:50:39

Registration Registration Status

Published

Registration Next Renewal Date

2021-11-07 18:00:00

Registration Managing L O U

969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Greffe Tc Paris

Relationship Period 1 Start Date

1955-03-02 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2016-11-30 18:00:00

Relationship Period 2 End Date

2016-12-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2017-08-20 18:00:00

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:

SCBNFR21XXX