SOCIETE GENERALE DE BANQUE AU LIBAN SAL

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Lebanon

Legal form

No separate legal form (9999)

Entity status

Active

Official registration identifier

Registration authority

Commercial register (RA000425)

Registered entity identifier

3696

Dates

Initial registration date

8 Apr 2017

Next renewal date

29 Sep 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 10 reported relationships.

• SOCIETE GENERALE BANK - CYPRUS LIMITED — Direct accounting consolidation parent — SOCIETE GENERALE DE BANQUE AU LIBAN SAL; status Active
• SGBL Insurance SAL — Direct accounting consolidation parent — SOCIETE GENERALE DE BANQUE AU LIBAN SAL; status Active
• BANQUE RICHELIEU GCC LIMITED — Direct accounting consolidation parent — SOCIETE GENERALE DE BANQUE AU LIBAN SAL; status Active
• COMPAGNIE FINANCIERE RICHELIEU — Direct accounting consolidation parent — SOCIETE GENERALE DE BANQUE AU LIBAN SAL; status Active
• SOCIETE GENERALE BANK - CYPRUS LIMITED — Ultimate accounting consolidation parent — SOCIETE GENERALE DE BANQUE AU LIBAN SAL; status Active
• SGBL Insurance SAL — Ultimate accounting consolidation parent — SOCIETE GENERALE DE BANQUE AU LIBAN SAL; status Active
• BANQUE RICHELIEU GCC LIMITED — Ultimate accounting consolidation parent — SOCIETE GENERALE DE BANQUE AU LIBAN SAL; status Active
• BANQUE RICHELIEU FRANCE — Ultimate accounting consolidation parent — SOCIETE GENERALE DE BANQUE AU LIBAN SAL; status Active
• COMPAGNIE FINANCIERE RICHELIEU — Ultimate accounting consolidation parent — SOCIETE GENERALE DE BANQUE AU LIBAN SAL; status Active
• RICHELIEU INVEST — Ultimate accounting consolidation parent — SOCIETE GENERALE DE BANQUE AU LIBAN SAL; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.