SA FINANCIERE ET GESTION RAISON
SA à directoire (s.a.i.) · NANTES, France · LEI 969500XBB7K9131U5X35
LEI lapsed
Summary
SA FINANCIERE ET GESTION RAISON is registered in France and entered in the “Sirene business register (INSEE)” under number 339637100. Its legal form is SA à directoire (s.a.i.). According to GLEIF, its ultimate parent is VERGHINA INVESTISSEMENTS FINANCE (France), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in France. The LEI was first issued on 26 Nov 2019 and the record was last updated on 23 Jul 2024. It has lapsed: renewal was due by 11 Dec 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 11 Dec 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 11 Dec 2020.
Company details
| Legal form | SA à directoire (s.a.i.) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 339637100 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 3 MAIL DU FRONT POPULAIRE, 44200 NANTES, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Dec 1986 |
| LEI | 969500XBB7K9131U5X35 |
| LEI status | lapsed |
| LEI first issued | 26 Nov 2019 |
| LEI record last updated | 23 Jul 2024 |
| Next LEI renewal | 11 Dec 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SA FINANCIERE ET GESTION RAISON this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | VERGHINA INVESTISSEMENTS FINANCE | VERGHINA INVESTISSEMENTS FINANCE |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 15 Dec 1986 | 15 Dec 1986 |
| Recorded at GLEIF since | 11 Dec 2019 | 11 Dec 2019 |
| Last updated | 11 Dec 2020 | 11 Dec 2020 |
| Record status | not renewed | not renewed |
Other names
- FGR · trading name
History
23 Jul 2024Registered address changed
23 Jul 2024Headquarters address changed