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SOCIETE REUNIONNAISE FINANCEMENT-SOREFI

SA à conseil d'administration (s.a.i.) · SAINTE-MARIE, France · LEI 549300OYRGTPMFY7AC71
LEI active

Summary

SOCIETE REUNIONNAISE FINANCEMENT-SOREFI is registered in France and entered in the “Sirene business register (INSEE)” under number 313886590. Its legal form is SA à conseil d'administration (s.a.i.) – public limited company (France). According to GLEIF, its ultimate parent is CCF HOLDING (France), and its direct parent is MY MONEY BANK (France). That group has 5 subsidiaries with LEIs in 1 country, 5 of them in France. The LEI was first issued on 11 Feb 2015 and the record was last updated on 28 Jan 2026; the next renewal is due by 29 Jan 2027. 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 31 Dec 2017, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSA à conseil d'administration (s.a.i.)
public limited company (France)
RegisterSirene business register (INSEE) · Register website
Registration number313886590
Registration authorityNational Institute of Statistics and Economic Studies
JurisdictionFrance
Registered address5 RUE ANDRE LARDY, 97438 SAINTE-MARIE, France
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Jan 1978
LEI549300OYRGTPMFY7AC71
LEI statusactive
LEI first issued11 Feb 2015
LEI record last updated28 Jan 2026
Next LEI renewal29 Jan 2027
Corroboration of the LEI recordfully corroborated

Group membership

CCF HOLDING France ultimate parent
MY MONEY BANK France direct parent
SOCIETE REUNIONNAISE FINANCEMENT-SOREFI this entity
View the whole group: 5 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentMY MONEY BANKCCF HOLDING
Accounting period1 Jan 2017 to 31 Dec 20171 Jan 2017 to 31 Dec 2017
Evidenceother official documentsother official documents
Corroborationfully corroboratedfully corroborated
Accounting standardIFRSIFRS
Relationship start28 Mar 201728 Mar 2017
Recorded at GLEIF since21 Mar 201821 Mar 2018
Last updated27 Jan 202627 Jan 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (2)

Other names

  • SOREFI · trading name