Socami Bourgogne Franche Comte

LEI 969500T1G9E2NOL4ZH93

SOCAMI BOURGOGNE FRANCHE COMTE

Legal Address [fr]


14 BD DE LA TREMOUILLE
DIJON FR 21000

Headquarters Address [fr]


14 BD DE LA TREMOUILLE
DIJON FR 21000

External Public Records
LEI Registration Details
L E I
969500T1G9E2NOL4ZH93
Legal Name
SOCAMI BOURGOGNE FRANCHE COMTE
Transliterated Other Name 1
SOCAMI BOURGOGNE FRANCHE COMTE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
016350266
Legal Jurisdiction
FR
Legal Form Legal Form Code
8II5
Status
ACTIVE
Initial Date
2016-02-15 14:00:47
Last Update Date
2022-02-22 21:50:07
Status
ISSUED
Next Renewal Date
2023-02-21 21:22:26
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
016350266

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Socami Bourgogne Franche Comte is directly consolidated by Banque Populaire Bourgogne Franche-comte

Relationship Start Node Node I D
969500T1G9E2NOL4ZH93 [SOCAMI BOURGOGNE FRANCHE COMTE]
Relationship End Node Node I D
969500QFU43JUMEBY949 [BANQUE POPULAIRE BOURGOGNE FRANCHE-COMTE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-11 18:00:00
Registration Last Update Date
2021-03-15 06:28:46
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-21 19:15:19
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
Relationship Period 1 Start Date
1982-02-03 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Socami Bourgogne Franche Comte is ultimately consolidated by Banque Populaire Bourgogne Franche-comte

Relationship Start Node Node I D
969500T1G9E2NOL4ZH93 [SOCAMI BOURGOGNE FRANCHE COMTE]
Relationship End Node Node I D
969500QFU43JUMEBY949 [BANQUE POPULAIRE BOURGOGNE FRANCHE-COMTE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-11 18:00:00
Registration Last Update Date
2021-03-15 18:26:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-21 19:15:19
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
Relationship Period 1 Start Date
1982-02-03 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Socami Bourgogne Franche Comte is ultimately consolidated by Bpce

Relationship Start Node Node I D
969500T1G9E2NOL4ZH93 [SOCAMI BOURGOGNE FRANCHE COMTE]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-02 18:00:00
Registration Last Update Date
2021-06-03 16:31:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-21 19:15:19
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
Relationship Period 1 Start Date
1982-02-03 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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