Name:
Societe Generale Bank & Trust
Trading Name:
SOCIETE GENERALE SG PRIVATE BANKING
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
10 05 2007
Place of Origin:
Luxembourg
Date of Dissolution:
04 08 2015
Directors:
ANNE CLEMENTINE MARCELLE MARION-BOUCHACOURT
VERONIQUE DE LA BACHELERIE
PATRICK FRANCOIS HENRI FOLLEA
JEAN FRANCOIS ALAIN MAZAUD
ARNAUD PATRICE MARIE JACQUEMIN
AUDREN DE KERDREL HERVE, JEAN
PIERRE ROBERT PALMIERI
BRUNO YVES JACKI PRIGENT
DIONI CATHERINE LEBOT
PATRICK SUET
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Benifits, Grants & Loans Administration, Information & Data Bank Administration, Insurance Administration, Pensions Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details, financial details and other data necessary for KYC purposes
List of Jurisdictions to which Personal Data may be transferred:
Singapore,United Arab Emirates
Directors:
DANIEL TRUCHI until 27 March 2012
ALAIN CLOSIER until 01 December 2011
DIDIER CHARLES MAURICE ALIX
VINCENT DECALF
PHILIPPE COLLAS until 19 November 2008
AUGUST GRUBER
YVES THIEFFRY
FREDERIC GILLES GENET until 30 April 2013
JEAN-LUC ANDRE JOSEPH PARER
Abdelkrim Hajjaji until 26 February 2014
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