COMPAGNIE FINANCIERE RICHELIEU
SA à conseil d'administration (s.a.i.) · PARIS, France · LEI 969500C57G6FJNLACG71
LEI active
Summary
COMPAGNIE FINANCIERE RICHELIEU is registered in France and entered in the “Sirene business register (INSEE)” under number 839230109. 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 DE BANQUE AU LIBAN SAL (Lebanon), which is also its direct parent. That group has 6 subsidiaries with LEIs in 4 countries, 3 of them in France. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 13 Nov 2018 and the record was last updated on 17 Nov 2025; the next renewal is due by 17 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 14 Nov 2018, 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 | 839230109 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 1 RUE PAUL CEZANNE, 1-3-5, 75008 PARIS, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Apr 2018 |
| LEI | 969500C57G6FJNLACG71 |
| LEI status | active |
| LEI first issued | 13 Nov 2018 |
| LEI record last updated | 17 Nov 2025 |
| Next LEI renewal | 17 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
COMPAGNIE FINANCIERE RICHELIEU this entity
BANQUE RICHELIEU FRANCE France
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SOCIETE GENERALE DE BANQUE AU LIBAN SAL | SOCIETE GENERALE DE BANQUE AU LIBAN SAL |
| Accounting period | 25 Apr 2018 to 14 Nov 2018 | 25 Apr 2018 to 14 Nov 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | partly corroborated | partly corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 25 Apr 2018 | 25 Apr 2018 |
| Recorded at GLEIF since | 14 Nov 2018 | 14 Nov 2018 |
| Last updated | 17 Nov 2025 | 17 Nov 2025 |
| Record status | current | current |
Direct subsidiaries (1)
- BANQUE RICHELIEU FRANCE France · PARIS
Other subsidiaries of the same direct parent (3)
- BANQUE RICHELIEU GCC LIMITED United Arab Emirates
- SGBL Insurance SAL Lebanon
- SOCIETE GENERALE BANK - CYPRUS LIMITED Cyprus