SEFIA SAS

Bank name: SEFIA SAS
Branch:
SWIFT CODE: SEFAFR21XXX (SEFAFR21)
Country: FR (France) See all banks in France
City: MARCQ EN BAROEUL
LEI code: 9695001RT8FR8VO3RN87 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

RIAD code: FR15728
Country of registration: FR
Name: Sefia
Box:
Address: 69 AVENUE DE FLANDRE
Postal: 59708
City: MARCQ EN BAROEUL CEDEX
Category: Other Institution
Report: Yes

LEI Code: 9695001RT8FR8VO3RN87
Name: HYUNDAI CAPITAL FRANCE
City: MARCQ-EN-BAROEUL
Address: 69 AVENUE DE FLANDRE
Country: FR
Postcode: 59700
Company ID: 491411542
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: SAS, société par actions simplifiée / SAS, société par actions simplifiée
Lei Data Registration: 2014-04-30 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: SEFAFR21XXX
Status: ACTIVE
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Direct owner:
Name: COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS
BIC: CGLEFR21XXX
LEI Code: 969500U7ESUWL7OBF125

Ultimate owner:
Name: SOCIETE GENERALE
BIC: NEWGFRP1XXX
LEI Code: O2RNE8IBXP4R0TD8PU41