SOMAFI-SOGUAFI
SA à conseil d'administration (s.a.i.) · FORT-DE-FRANCE, France · LEI 549300DM8YO4LHINYC19
LEI active
Summary
SOMAFI-SOGUAFI is registered in France and entered in the “Sirene business register (INSEE)” under number 303160501. 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 29 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 form | SA à conseil d'administration (s.a.i.) public limited company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 303160501 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 8 LOTISSEMENT BARDINET DILLON, DILLON, 97200 FORT-DE-FRANCE, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 1974 |
| LEI | 549300DM8YO4LHINYC19 |
| LEI status | active |
| LEI first issued | 11 Feb 2015 |
| LEI record last updated | 29 Jan 2026 |
| Next LEI renewal | 29 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 5 subsidiaries in 1 countriesRelationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MY MONEY BANK | CCF HOLDING |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 28 Mar 2017 | 28 Mar 2017 |
| Recorded at GLEIF since | 21 Mar 2018 | 21 Mar 2018 |
| Last updated | 28 Jan 2026 | 28 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
- MMB SCF France
- SOCIETE REUNIONNAISE FINANCEMENT-SOREFI France
Other names
- GE MONEY · trading name