SCI Services, Inc.

LEI 549300WDLTQ8OYE3J035

Legal Address [en]


C/O CORPORATION SERVICE COMPANY
100 Shockoe Slip Fl 2
Richmond US-VA US 23219 - 4100

Headquarters Address [en]


4718 Mercantile Dr. N
Fort Worth US-TX US 76137

External Public Records
LEI Registration Details
L E I
549300WDLTQ8OYE3J035
Legal Name
SCI Services, Inc.
Authority Authority I D
RA000639
Authority Authority I D
04635751
Legal Jurisdiction
US-VA
Legal Form Legal Form Code
HOV4
Status
ACTIVE
Initial Date
2017-10-26 16:41:00
Last Update Date
2022-01-19 21:32:00
Status
ISSUED
Next Renewal Date
2022-12-17 16:34:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000639
Validation Authority Validation Authority I D
04635751

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Saxon Mortgage Services, Inc. is directly consolidated by Sci Services, Inc.

Relationship Start Node Node I D
5493001UJ7NFWRI8Q258 [SAXON MORTGAGE SERVICES, INC.]
Relationship End Node Node I D
549300WDLTQ8OYE3J035 [SCI Services, Inc.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 16:24:00
Registration Last Update Date
2021-02-22 16:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Saxon Funding Management Llc is directly consolidated by Sci Services, Inc.

Relationship Start Node Node I D
5493001ZT77PZSBMZ074 [SAXON FUNDING MANAGEMENT LLC]
Relationship End Node Node I D
549300WDLTQ8OYE3J035 [SCI Services, Inc.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 16:45:00
Registration Last Update Date
2021-01-05 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 12:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sci Services, Inc. is directly consolidated by Saxon Capital Holdings, Inc.

Relationship Start Node Node I D
549300WDLTQ8OYE3J035 [SCI Services, Inc.]
Relationship End Node Node I D
5493000QATI9O5EG8G55 [SAXON CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 16:41:00
Registration Last Update Date
2021-01-05 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 12:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sci Services, Inc. is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
549300WDLTQ8OYE3J035 [SCI Services, Inc.]
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 16:41:00
Registration Last Update Date
2021-01-05 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 12:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Saxon Mortgage, Inc. is directly consolidated by Sci Services, Inc.

Relationship Start Node Node I D
549300Y8X9LTNDBXQM34 [Saxon Mortgage, Inc.]
Relationship End Node Node I D
549300WDLTQ8OYE3J035 [SCI Services, Inc.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 16:10:00
Registration Last Update Date
2021-03-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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