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CIC MEZZANINE 3

Sanction-linked entity

CIC MEZZANINE 3 is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CIC MEZZANINE 3				[sources]
Incorporation date	2016-11-10				[sources]
Legal form	Organisme de placement collectif en valeurs mobilières sans personnalité morale				[sources]
Jurisdiction	France				[sources]
LEI	9695008X8EZZZEQ40M42				[sources]
Registration number	`46461`				[sources]
Status	INACTIVE				[sources]
Address	60 RUE DE LA VICTOIRE, 75009 PARIS · C/O CIC PRIVATE DEBT, 60 RUE DE LA VICTOIRE, 75009 PARIS				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2024-03-27

Owners
Owner	Percentage held	Start date	End date
CONFEDERATION NATIONALE CREDIT MUTUEL	-	2017-12-15	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · GLEIF · non-official source

Source data IDs: fatca-ba970b29a82888447aa9aa79217f16a56d7d7cb8 · lei-9695008X8EZZZEQ40M42

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