Sgb Finance

LEI 969500ITSEQFH24SE562

SGB FINANCE

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
969500ITSEQFH24SE562
SGB FINANCE
LEI Registration Details
L E I
969500ITSEQFH24SE562
Legal Name
SGB FINANCE
Transliterated Other Name 1
SGB FINANCE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
422518746
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2014-05-05 18:00:00
Last Update Date
2021-04-07 21:49:46
Status
ISSUED
Next Renewal Date
2022-05-05 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
422518746
Clean Name
sgb finance

European Central Bank MFI

SGB Finance is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR14228
ECB MFI Address: 69 AVENUE DE FLANDRE MARCQ EN BAROEUL, FR 59700

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Sgb Finance is directly consolidated by Compagnie Generale De Location D'equipements

Relationship Start Node Node I D
969500ITSEQFH24SE562 [SGB FINANCE]
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
2018-03-26 18:00:00
Registration Last Update Date
2021-04-07 16:46:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-05 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
1999-04-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-11-30 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

Sgb Finance is ultimately consolidated by Compagnie Generale De Location D'equipements

Relationship Start Node Node I D
969500ITSEQFH24SE562 [SGB FINANCE]
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
2018-03-26 18:00:00
Registration Last Update Date
2018-04-18 16:40:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-05 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
Greffe Du Tribunal De Commerce De Lille Métropole
Relationship Period 1 Start Date
1999-04-15 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:
SGFIFR21XXX

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