Societe Generale Scf

LEI 969500F9HMMIJD7DJC28

SOCIETE GENERALE SCF

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

969500F9HMMIJD7DJC28

Legal Name

SOCIETE GENERALE SCF

Transliterated Other Name 1

SOCIETE GENERALE SCF

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

479755480

Legal Jurisdiction

Legal Form Legal Form Code

K65D

Status

ACTIVE

Initial Date

2013-11-21 18:00:00

Last Update Date

2021-11-23 21:51:03

Status

ISSUED

Next Renewal Date

2022-11-21 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

479755480

European Central Bank MFI

Société Générale SCF is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR15968

ECB MFI Address: TOUR SOCIETE GENERALE 17 COURS VALMY PUTEAUX, FR 92800

Subsidiaries and Parent Companies

Parent / Holding Companies

SOCIETE GENERALE

Subsidiaries

SOCIETE GENERALE PRIVATE BANKING (MONACO)

Relationship Details

Business Entity Relationship

Societe Generale Private Banking (monaco) is ultimately consolidated by Societe Generale Scf

Relationship Start Node Node I D

549300KUIHN585DKX254 [SOCIETE GENERALE PRIVATE BANKING (MONACO)]

Relationship End Node Node I D

969500F9HMMIJD7DJC28 [SOCIETE GENERALE SCF]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Inactive

Registration Initial Registration Date

2013-11-18 22:02:00

Registration Last Update Date

2018-03-26 17:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2018-12-12 19:31:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 []

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Regulatory Filing

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Societe Generale Scf is directly consolidated by Societe Generale

Relationship Start Node Node I D

969500F9HMMIJD7DJC28 [SOCIETE GENERALE SCF]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-23 18:00:00

Registration Last Update Date

2020-10-22 17:08:31

Registration Registration Status

Published

Registration Next Renewal Date

2021-11-21 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

Relationship Period 1 Start Date

2004-12-07 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

2017-02-08 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 Generale Scf is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

969500F9HMMIJD7DJC28 [SOCIETE GENERALE SCF]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-23 18:00:00

Registration Last Update Date

2020-10-22 17:08:31

Registration Registration Status

Published

Registration Next Renewal Date

2021-11-21 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

Relationship Period 1 Start Date

2003-02-20 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

2017-02-08 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:

GSCFFR22XXX