Sg Financial Services Holding

LEI 969500S7VRALVOC22W60

SG FINANCIAL SERVICES HOLDING

Legal Address [fr]


29 BD HAUSSMANN
PARIS 9 FR 75009

Headquarters Address [fr]


29 BD HAUSSMANN
PARIS 9 FR 75009

External Public Records
LEI Registration Details
L E I
969500S7VRALVOC22W60
Legal Name
SG FINANCIAL SERVICES HOLDING
Transliterated Other Name 1
SG FINANCIAL SERVICES HOLDING
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
325952190
Legal Jurisdiction
FR
Legal Form Legal Form Code
6CHY
Status
ACTIVE
Initial Date
2013-11-07 18:00:00
Last Update Date
2021-11-18 21:50:54
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
325952190

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Societe Generale - Benin is directly consolidated by Sg Financial Services Holding

Relationship Start Node Node I D
5493005XZNYY159PNZ09 [SOCIETE GENERALE - BENIN]
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
2014-06-25 21:50:00
Registration Last Update Date
2021-02-12 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-04 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Brd Finance Ifn Sa is directly consolidated by Sg Financial Services Holding

Relationship Start Node Node I D
549300VUNHTJJS7J6W68 [BRD FINANCE IFN SA]
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
2014-06-26 22:05:00
Registration Last Update Date
2021-04-12 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 05:08:00
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
2018-03-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Societe Anonyme De Credit A L'industrie Francaise - Calif is directly consolidated by Sg Financial Services Holding

Relationship Start Node Node I D
96950000VTPII1X03R06 [SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF]
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
2017-11-07 18:00:00
Registration Last Update Date
2020-10-07 16:50:39
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
Greffe Tc Nanterre
Relationship Period 1 Start Date
1955-03-02 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
2017-06-28 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 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

Franfinance is directly consolidated by Sg Financial Services Holding

Relationship Start Node Node I D
969500FOY8TU4THH6S92 [FRANFINANCE]
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
2018-03-27 18:00:00
Registration Last Update Date
2021-04-14 19:01:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-23 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
PDF Document
Relationship Period 1 Start Date
1990-07-29 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

Sogelease France is directly consolidated by Sg Financial Services Holding

Relationship Start Node Node I D
969500R48USIX33QOW08 [SOGELEASE FRANCE]
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
2018-06-13 18:00:00
Registration Last Update Date
2020-10-19 16:47:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-20 21:59:21
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
PDF Document
Relationship Period 1 Start Date
1999-03-11 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 Financial Services Holding is directly consolidated by Societe Generale

Relationship Start Node Node I D
969500S7VRALVOC22W60 [SG FINANCIAL SERVICES HOLDING]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-28 18:00:00
Registration Last Update Date
2020-10-07 16:50:39
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
Comptes Consolidés Envoyés Par émail.
Relationship Period 1 Start Date
1989-04-27 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-29 18:00:00
Relationship Period 2 End Date
2016-12-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-08-20 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 ultimately consolidated by Sg Financial Services Holding

Relationship Start Node Node I D
969500U8A9LQHZTFHU67 [ANTARIUS]
Relationship End Node Node I D
969500S7VRALVOC22W60 [SG FINANCIAL SERVICES HOLDING]
Relationship Relationship Type
Is Ultimately 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
1988-11-02 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

Sg Financial Services Holding is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
969500S7VRALVOC22W60 [SG FINANCIAL SERVICES HOLDING]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-03 18:00:00
Registration Last Update Date
2020-10-07 16:50:39
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
Relationship Period 1 Start Date
1989-04-27 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-29 18:00:00
Relationship Period 2 End Date
2016-12-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-08-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
© 2025 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 |