SOMFY_ANNUAL_FINANCIAL_REPORT_2017

07 CONSOLIDATED FINANCIAL STATEMENTS

Company name

Head office

% control 31/12/17

% interest 31/12/17

% interest 31/12/16

Somfy Thailand

Bangkok (Thailand)

100.00 100.00 100.00 100.00 100.00

100.00 100.00 100.00 100.00 100.00

100.00 100.00 100.00 100.00 100.00

Somfy Taiwan Co Ltd

Taipei (Taiwan)

Asian Capital International LTD

Hong Kong Hong Kong Hong Kong Hong Kong Hong Kong

Sino Global International Holdings LTD

Sino Link Trading LTD

Hong Kong CTLT Trade Co. LTD

70.00

70.00

70.00

Somfy Asia-Pacific Co Ltd

100.00

100.00

100.00

Dooya China

Ningbo (China) Shanghai (China) Shanghai (China) Shanghai (China)

70.00 70.00 70.00 70.00 70.00 70.00 70.00

70.00 70.00 70.00 70.00 70.00 70.00 70.00

70.00 70.00 70.00 70.00 70.00

Shanghai Zhengshang Co., ltd

Shanghai Branch

Hui Gong Intelligence Technology LTD

New Unity LTD

Hong Kong

Dooya Sun Shading Technology Co. Ltd

Ningbo (China) Ningbo (China)

–

Ningbo Sleepwell Co Ltd

70.00

Somfy Co Ltd

Hong Kong

100.00 100.00

100.00 100.00

100.00 100.00

Somfy China Co Ltd

Shanghai (China) Zhejiang (China) Ningbo (China) Ningbo (China) Ningbo (China)

LianDa

95.00 70.00 70.00 70.00

95.00 70.00 70.00 70.00

95.00 70.00 70.00 70.00

Baixing Co Ltd

Herzborg Technology Shanghai Goodnight

Limassol (Republic of Cyprus)

Somfy Middle East Co Ltd

100.00

100.00

100.00

Somfy Egypt

Cairo (Egypt)

100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 50.00

100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 50.00

100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 50.00

Sisa Home Automation Ltd

Rishone Le Zion (Israel) Casablanca (Morocco) Acharnae (Greece) Istanbul (Turkey) Durban (South Africa)

Somfy Maroc SARL Somfy Hellas SA

Somfy Ev Otomasyon Sistemleri Ticaret Ltd Sti

Somfy South Africa (PTY) Limited

Somfy Tunisie

Tunis (Tunisia) Tunis (Tunisia)

Somfy Tunisie Services Somfy Mexico SA DE CV

Tlalnepantla (Mexico) Tlalnepantla (Mexico)

Syservmex Somfy K.K.

Tokyo (Japan)

Somfy India Pvt Ltd

New Dehli (India)

PROMOFI BV

Hoofddorp (Netherlands)

FIGEST BV

Leiden (Netherlands)

Somfy LLC USA

Dover (US)

Somfy ULC Simu SAS Simu GmbH

Halifax (Canada)

Gray (France)

Iserlohn (Germany)

WAY SRL

Galliera (Italy)

Overkiz SAS

Metz-Tessy (France)

96.63 96.63

96.63 96.63

96.63

Overkiz Asia Co. Limited

Hong Kong

–

Opendoors SAS

Cluses (France)

100.00

100.00

100.00

iHome Systems (Asia Limited) iHome Systems (Thailand) Co. Ltd

Hong Kong

51.00 51.00

51.00 51.00

51.00 51.00

Bangkok (Thailand)

113

SOMFY – ANNUAL FINANCIAL REPORT 2017