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CIC PRIVATE DEBT

Public listed company · Sanction-linked entity
TypeCompany[sources]
NameCIC PRIVATE DEBT[sources]
Incorporation date · [sources]
Legal formOther company type · SAS, société par actions simplifiée[sources]
JurisdictionFrance · United Kingdom[sources]
CountryFrance[sources]
LEI969500QWC0P8DM2UG582[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
Registration number503110595 · FC032315[sources]
SectorNone Supplied[sources]
StatusACTIVE · Active[sources]
Address60 RUE DE LA VICTOIRE, 75009 PARIS · BRANCH REGISTRATION REFER TO PARENT REGISTRY[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data213,961

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control626

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging71,035

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-969500QWC0P8DM2UG582 · oc-companies-gb-fc032315

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting