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CIC IBERBANCO

CIC IBERBANCO is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CIC IBERBANCO				[sources]
Incorporation date	1900-01-01				[sources]
Legal form	SA à directoire (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	not available				[sources]
LEI	969500C2HPPLSSBMJ939				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`384122123`				[sources]
Status	INACTIVE				[sources]
Address	8 RUE D'ANJOU, 75008 PARIS 8				[sources]
Last change	2024-08-07	Last processed	2024-10-28	First seen	2024-08-07

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,571

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

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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