BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN
SA à conseil d'administration (s.a.i.) · SAINT-DENIS, France · LEI 969500K8IQ975QPQKN89
LEI active
Summary
BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN is registered in France and entered in the “Sirene business register (INSEE)” under number 330176470. Its legal form is SA à conseil d'administration (s.a.i.) – public limited company (France). According to GLEIF, its ultimate parent is SOCIETE GENERALE (France), which is also its direct parent. That group has 379 subsidiaries with LEIs in 68 countries, 143 of them in France. The LEI was first issued on 8 Nov 2013 and the record was last updated on 28 Sep 2026; the next renewal is due by 8 Nov 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 30 Jun 2017, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | SA à conseil d'administration (s.a.i.) public limited company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 330176470 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 58 RUE ALEXIS DE VILLENEUVE, 97400 SAINT-DENIS, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Dec 1984 |
| LEI | 969500K8IQ975QPQKN89 |
| LEI status | active |
| LEI first issued | 8 Nov 2013 |
| LEI record last updated | 28 Sep 2026 |
| Next LEI renewal | 8 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SOCIETE GENERALE | SOCIETE GENERALE |
| Accounting period | 1 Jul 2016 to 30 Jun 2017 | 1 Jul 2016 to 30 Jun 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 17 Nov 1992 | 17 Nov 1992 |
| Recorded at GLEIF since | 2 Mar 2021 | 2 Mar 2021 |
| Last updated | 24 Oct 2025 | 24 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (199)
- AAVENER France
- AIR BAIL France
- ALPINIA France
- AVERELL France
- AYVENS France
- BAKERMAAT France
- BEYDA France
- BLANCHE France
- BOURSORAMA France
- BREMANY LEASE SAS France
- BRUNE France
- BSG FRANCE S.A. France
Other names
- BFC OI · trading name