Financiere Des Scarabees

LEI 875500GB2299MRVDHW33

Legal Address [fr-BE]


Boulevard Saint-Michel 125
Etterbeek BE 1040

Headquarters Address [fr-BE]


Boulevard Saint-Michel 125
Etterbeek BE 1040

External Public Records
LEI Registration Details
L E I
875500GB2299MRVDHW33
Legal Name
FINANCIERE DES SCARABEES
Authority Authority I D
RA000025
Authority Authority I D
0452281603
Legal Jurisdiction
BE
Legal Form Legal Form Code
R85P
Status
ACTIVE
Initial Date
2019-03-28 03:36:39
Last Update Date
2022-02-17 12:02:51
Status
ISSUED
Next Renewal Date
2023-03-27 18:00:00
Managing L O U
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000025
Validation Authority Validation Authority I D
0452281603

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Financiere Des Scarabees is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
875500GB2299MRVDHW33 [FINANCIERE DES SCARABEES]
Relationship End Node Node I D
1VUV7VQFKUOQSJ21A208 [CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-04 05:42:10
Registration Last Update Date
2020-06-04 11:21:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-27 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-01-01 00:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-01 00:00:00
Relationship Period 2 End Date
2019-12-31 00:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Financiere Des Scarabees is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
875500GB2299MRVDHW33 [FINANCIERE DES SCARABEES]
Relationship End Node Node I D
1VUV7VQFKUOQSJ21A208 [CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-28 03:36:39
Registration Last Update Date
2019-03-28 06:10:59
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Financiere Des Scarabees is directly consolidated by Credit Agricole Sa

Relationship Start Node Node I D
875500GB2299MRVDHW33 [FINANCIERE DES SCARABEES]
Relationship End Node Node I D
969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-09 03:26:36
Registration Last Update Date
2021-03-09 05:47:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-27 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Financiere Des Scarabees is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
875500GB2299MRVDHW33 [FINANCIERE DES SCARABEES]
Relationship End Node Node I D
969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-09 03:26:36
Registration Last Update Date
2021-03-09 05:47:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-27 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period


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