Sgef Sa

LEI 969500JAHQUZRSG9JA92

SGEF SA

Legal Address [fr]


17 CRS VALMY
TOUR SOCIETE GENERALE
PUTEAUX FR 92800

Headquarters Address [fr]


17 CRS VALMY
TOUR SOCIETE GENERALE
PUTEAUX FR 92800

External Public Records
LEI Registration Details
L E I
969500JAHQUZRSG9JA92
Legal Name
SGEF SA
Transliterated Other Name 1
SGEF SA
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
420625113
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2014-06-22 18:00:00
Last Update Date
2021-10-06 21:50:58
Status
ISSUED
Next Renewal Date
2022-09-24 05:09:15
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
420625113

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Sg Equipment Finance Usa Corp. is directly consolidated by Sgef Sa

Relationship Start Node Node I D
5493001YEMFVDSHTNL37 [SG EQUIPMENT FINANCE USA CORP.]
Relationship End Node Node I D
969500JAHQUZRSG9JA92 [SGEF SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-20 21:52:00
Registration Last Update Date
2021-06-16 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-07 13:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Nordea Finance Equipment As is directly consolidated by Sgef Sa

Relationship Start Node Node I D
5493005G5TEGCJEWJR17 [NORDEA FINANCE EQUIPMENT AS]
Relationship End Node Node I D
969500JAHQUZRSG9JA92 [SGEF SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-12 22:06:00
Registration Last Update Date
2020-10-20 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 09:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sg Equipment Finance Benelux B.v. is directly consolidated by Sgef Sa

Relationship Start Node Node I D
549300GY8KFPJE5OYO10 [SG Equipment Finance Benelux B.V.]
Relationship End Node Node I D
969500JAHQUZRSG9JA92 [SGEF SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-27 21:43:00
Registration Last Update Date
2021-04-01 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 13:00:00
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
2018-03-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Societe Generale Equipment Finance Limited is directly consolidated by Sgef Sa

Relationship Start Node Node I D
549300QAVOZFRDBIYO34 [SOCIETE GENERALE EQUIPMENT FINANCE LIMITED]
Relationship End Node Node I D
969500JAHQUZRSG9JA92 [SGEF SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-12 22:14:00
Registration Last Update Date
2021-03-19 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 03:25:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sg Equipment Finance Italy S.p.a. is directly consolidated by Sgef Sa

Relationship Start Node Node I D
8156008AE92D13064589 [SG EQUIPMENT FINANCE ITALY S.P.A.]
Relationship End Node Node I D
969500JAHQUZRSG9JA92 [SGEF SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-03 06:33:24
Registration Last Update Date
2019-05-03 06:33:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 18:00:00
Registration Managing L O U
815600EAD78C57FCE690 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-27 11:06:04
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-04-27 11:06:04
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sgef Sa is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
969500JAHQUZRSG9JA92 [SGEF SA]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-28 18:00:00
Registration Last Update Date
2021-02-22 10:53:32
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-24 05:09:15
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
PDF Document
Relationship Period 1 Start Date
1998-10-07 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
2018-03-07 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

Sgef Sa is directly consolidated by Societe Generale

Relationship Start Node Node I D
969500JAHQUZRSG9JA92 [SGEF SA]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-14 18:00:00
Registration Last Update Date
2021-02-22 17:19:26
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-24 05:09:15
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
PDF Document
Relationship Period 1 Start Date
1998-10-07 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
2018-03-07 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

Sg Leasing S.p.a. is directly consolidated by Sgef Sa

Relationship Start Node Node I D
81560019E76F783D6E88 [SG LEASING S.P.A.]
Relationship End Node Node I D
969500JAHQUZRSG9JA92 [SGEF SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-14 07:12:40
Registration Last Update Date
2021-06-14 07:12:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-21 02:06:46
Registration Managing L O U
815600EAD78C57FCE690 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-06-14 07:12:40
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2021-06-14 07:12:40
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Fraer Leasing - S.p.a. is directly consolidated by Sgef Sa

Relationship Start Node Node I D
8156008FFF3845378856 [FRAER LEASING - S.P.A.]
Relationship End Node Node I D
969500JAHQUZRSG9JA92 [SGEF SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-14 07:09:44
Registration Last Update Date
2021-06-14 07:09:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-19 16:05:19
Registration Managing L O U
815600EAD78C57FCE690 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-06-14 07:09:44
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2021-06-14 07:09:44
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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