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
FR
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

Subsidiaries


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
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

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