SOCIETE MARTINIQUAISE DE FINT-SOMAFI

Bank name: SOCIETE MARTINIQUAISE DE FINT-SOMAFI
Branch:
SWIFT CODE: SMFSMQM1XXX (SMFSMQM1)
Country: MQ (Martinique) See all banks in Martinique
City: LE LAMENTIN
LEI code: 549300DM8YO4LHINYC19 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: FR18890
Country of registration: FR
Name: Somafi-Soguafi
Box:
Address: ZONE INDUSTRIELLE DES MANGLES
Postal: 97232
City: LE LAMENTIN
Category: Other Institution
Report: No

LEI Code: 549300DM8YO4LHINYC19
Name: SOMAFI-SOGUAFI
City: FORT-DE-FRANCE
Address: 8 LOT BARDINET DILLON DILLON
Country: FR
Postcode: 97200
Company ID: 303160501
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: SA à conseil d'administration (s.a.i.) / SA à conseil d'administration (s.a.i.)
Lei Data Registration: 2015-02-11 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: SGFOGPG1XXX
Status: ACTIVE
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Direct owner:
Name: MY MONEY BANK
BIC: MOEYFRPPXXX
LEI Code: 549300XYJSIN9JGKDH03