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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	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,656

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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