Sogecap

LEI 9695009HXSFK8D6V0T62

SOGECAP

Legal Address [fr]


17 B PL DES REFLETS
TOUR DES 2
COURBEVOIE FR 92400

Headquarters Address [fr]


17 B PL DES REFLETS
TOUR DES 2
COURBEVOIE FR 92400

External Public Records
LEI Registration Details
L E I
9695009HXSFK8D6V0T62
Legal Name
SOGECAP
Transliterated Other Name 1
SOGECAP
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
086380730
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2013-11-07 18:00:00
Last Update Date
2021-10-11 21:50:56
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
086380730

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Общество с ограниченной ответственностью "СОСЬЕТЕ ЖЕНЕРАЛЬ Страхование" is directly consolidated by Sogecap

Relationship Start Node Node I D
253400015VCV7K0FMM68 [Общество с ограниченной ответственностью "СОСЬЕТЕ ЖЕНЕРАЛЬ Страхование"]
Relationship End Node Node I D
9695009HXSFK8D6V0T62 [SOGECAP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-12 05:54:28
Registration Last Update Date
2020-11-12 09:32:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-12 05:59:05
Registration Managing L O U
253400M18U5TB02TW421 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2013-04-14 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Общество с ограниченной ответственностью "СОСЬЕТЕ ЖЕНЕРАЛЬ Страхование Жизни" is directly consolidated by Sogecap

Relationship Start Node Node I D
25340081BMAJ5KGYW108 [Общество с ограниченной ответственностью "СОСЬЕТЕ ЖЕНЕРАЛЬ Страхование Жизни"]
Relationship End Node Node I D
9695009HXSFK8D6V0T62 [SOGECAP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-12 06:24:13
Registration Last Update Date
2020-11-12 09:32:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-12 06:27:29
Registration Managing L O U
253400M18U5TB02TW421 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2006-07-11 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Otp Osiguranje Akcionarsko DruŠtvo Za Životno Osiguranje Beograd is directly consolidated by Sogecap

Relationship Start Node Node I D
549300AV8KUDAVYXCM15 [OTP Osiguranje AKCIONARSKO DRUŠTVO ZA ŽIVOTNO OSIGURANJE BEOGRAD]
Relationship End Node Node I D
9695009HXSFK8D6V0T62 [SOGECAP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-12-09 21:11:00
Registration Last Update Date
2019-10-30 06:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-29 06:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Komerční Pojišťovna, A.s. is directly consolidated by Sogecap

Relationship Start Node Node I D
549300XT5NIAS5W8RH41 [Komerční pojišťovna, a.s.]
Relationship End Node Node I D
9695009HXSFK8D6V0T62 [SOGECAP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-04 18:00:00
Registration Last Update Date
2020-11-10 03:25:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-16 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2005-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sogecap is directly consolidated by Sg Financial Services Holding

Relationship Start Node Node I D
9695009HXSFK8D6V0T62 [SOGECAP]
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
2017-10-16 18:00:00
Registration Last Update Date
2020-10-19 16:47:57
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
Verification Document [external site]
Relationship Period 1 Start Date
1988-11-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 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
2017-03-07 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

Sogecap is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
9695009HXSFK8D6V0T62 [SOGECAP]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-16 18:00:00
Registration Last Update Date
2020-10-19 16:47:57
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
Verification Document [external site]
Relationship Period 1 Start Date
1973-07-26 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 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
2017-03-07 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

Sogessur is directly consolidated by Sogecap

Relationship Start Node Node I D
969500B4UMKR57YNLR07 [SOGESSUR]
Relationship End Node Node I D
9695009HXSFK8D6V0T62 [SOGECAP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-01 18:00:00
Registration Last Update Date
2020-07-24 16:43:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-06 02:31:03
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
Verification Document [external site]
Relationship Period 1 Start Date
2013-07-22 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
2018-06-24 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

Sci Sogevimmo is directly consolidated by Sogecap

Relationship Start Node Node I D
969500IGEDLORDFEOQ80 [SCI SOGEVIMMO]
Relationship End Node Node I D
9695009HXSFK8D6V0T62 [SOGECAP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 18:00:00
Registration Last Update Date
2021-01-08 16:51:26
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-30 04:53:52
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal De Commerce De Nanterre
Relationship Period 1 Start Date
2004-12-30 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
2017-08-01 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

Oradea Vie is directly consolidated by Sogecap

Relationship Start Node Node I D
969500R5IQ5PE6AB2R69 [ORADEA VIE]
Relationship End Node Node I D
9695009HXSFK8D6V0T62 [SOGECAP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-01 18:00:00
Registration Last Update Date
2020-07-29 16:44:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-06 02:31:03
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
Verification Document [external site]
Relationship Period 1 Start Date
2001-01-22 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
2018-06-24 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

Antarius is directly consolidated by Sogecap

Relationship Start Node Node I D
969500U8A9LQHZTFHU67 [ANTARIUS]
Relationship End Node Node I D
9695009HXSFK8D6V0T62 [SOGECAP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-04 18:00:00
Registration Last Update Date
2018-01-24 14:21:45
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-20 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
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-03-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 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
2017-08-01 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

La Marocaine Vie Sa is directly consolidated by Sogecap

Relationship Start Node Node I D
549300PP6VKQDOEG5548 [La Marocaine Vie SA]
Relationship End Node Node I D
9695009HXSFK8D6V0T62 [SOGECAP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-12-14 21:04:00
Registration Last Update Date
2020-02-18 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-02 19:16:00
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
2019-11-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sogecap Capital Developpement is directly consolidated by Sogecap

Relationship Start Node Node I D
9695007529A8W33AER48 [SOGECAP CAPITAL DEVELOPPEMENT]
Relationship End Node Node I D
9695009HXSFK8D6V0T62 [SOGECAP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-19 18:00:00
Registration Last Update Date
2021-03-18 18:44:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-19 22:43:24
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
PDF Document
Relationship Period 1 Start Date
2014-05-13 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sogecap Capital Finance is directly consolidated by Sogecap

Relationship Start Node Node I D
969500VTE7BXVRSDSV71 [SOGECAP CAPITAL FINANCE]
Relationship End Node Node I D
9695009HXSFK8D6V0T62 [SOGECAP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-19 18:00:00
Registration Last Update Date
2021-03-18 18:44:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-19 22:43:24
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
PDF Document
Relationship Period 1 Start Date
2014-05-13 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-03-11 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:
SOGCFR21XXX
© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |