Sofinco Participations

LEI 9695006CYRITGX2RKX98

SOFINCO PARTICIPATIONS

Legal Address [fr]


1 RUE VICTOR BASCH
CS 70001
MASSY FR 91300

Headquarters Address [fr]


1 RUE VICTOR BASCH
CS 70001
MASSY FR 91300

External Public Records
LEI Registration Details
L E I
9695006CYRITGX2RKX98
Legal Name
SOFINCO PARTICIPATIONS
Transliterated Other Name 1
SOFINCO PARTICIPATIONS
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
326508074
Legal Jurisdiction
FR
Legal Form Legal Form Code
6CHY
Status
ACTIVE
Initial Date
2019-03-14 16:45:23
Last Update Date
2021-06-14 21:40:09
Status
ISSUED
Next Renewal Date
2022-06-14 04:47:32
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
326508074

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Sofinco Participations is directly consolidated by Ca Consumer Finance

Relationship Start Node Node I D
9695006CYRITGX2RKX98 [SOFINCO PARTICIPATIONS]
Relationship End Node Node I D
969500GDYGB7Y20PP765 [CA CONSUMER FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-03 18:00:00
Registration Last Update Date
2021-06-14 16:10:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 04:47:32
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
1983-02-22 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
2018-05-24 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

Sofinco Participations is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
9695006CYRITGX2RKX98 [SOFINCO PARTICIPATIONS]
Relationship End Node Node I D
969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-03 18:00:00
Registration Last Update Date
2021-06-14 16:10:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 04:47:32
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1983-02-22 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
2018-04-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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