Sefia

LEI 9695001RT8FR8VO3RN87

SEFIA

Legal Address [fr]


69 AV DE FLANDRE
MARCQ-EN-BAROEUL FR 59700

Headquarters Address [fr]


69 AV DE FLANDRE
MARCQ-EN-BAROEUL FR 59700

External Public Records
LEI
9695001RT8FR8VO3RN87
SEFIA
LEI Registration Details
L E I
9695001RT8FR8VO3RN87
Legal Name
SEFIA
Transliterated Other Name 1
SEFIA
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
491411542
Legal Jurisdiction
FR
Legal Form Legal Form Code
6CHY
Status
ACTIVE
Initial Date
2014-04-29 18:00:00
Last Update Date
2021-03-30 21:49:50
Status
ISSUED
Next Renewal Date
2022-04-29 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
491411542
Clean Name
sefia

European Central Bank MFI

Sefia is a listed European Central Bank Monetary Financial Institution, operating as a Other Institution.

RIAD Code: FR15728
ECB MFI Address: 69 AVENUE DE FLANDRE MARCQ EN BAROEUL CEDEX, FR 59708

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Sefia is directly consolidated by Compagnie Generale De Location D'equipements

Relationship Start Node Node I D
Relationship End Node Node I D
969500U7ESUWL7OBF125 [COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-19 19:00:00
Registration Last Update Date
2021-03-30 16:39:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 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 Du Tribunal De Commerce De Lille Métropole
Relationship Period 1 Start Date
2006-08-16 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 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

Sefia is ultimately consolidated by Compagnie Generale De Location D'equipements

Relationship Start Node Node I D
Relationship End Node Node I D
969500U7ESUWL7OBF125 [COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-19 19:00:00
Registration Last Update Date
2018-03-28 14:36:48
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-29 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Greffe Du Tribunal De Commerce De Lille Métropole
Relationship Period 1 Start Date
2006-08-16 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 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:
SEFAFR21XXX

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