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SOCIETE FINANCIERE DE LA NEF

Financial services · Bank

SOCIETE FINANCIERE DE LA NEF is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOCIETE FINANCIERE DE LA NEF				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`2VMXX0.99999.SL.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`STFEFR21` · `STFEFR2V`				[sources]
Address	8 AVENUE DES CANUTS VAULX-EN- VELIN VAULX-EN-VELIN FRANCE · WOOPA 8 AVENUE DES CANUTS VAULX-EN-VELIN 69517 FRANCE · WOOPA 8 AVENUE DES CANUTS VAULX-EN-VELIN 69517 VAULX-EN- VELIN 69517 FRANCE				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-STFEFR2V · bic-STFEFR21 · fatca-9873fe9730babc8da20ffbee6de0f648f967ef74

For experts: raw data explorer

Factsheet Data sources

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