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CIC MEZZANINE 2

Financial services · Sanction-linked entity

CIC MEZZANINE 2 is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CIC MEZZANINE 2				[sources]
Incorporation date	2016-11-10				[sources]
Legal form	Organisme de placement collectif en valeurs mobilières sans personnalité morale				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
GIIN	`YTR9EC.99999.SL.250`				[sources]
LEI	969500Q7PPSC85N79V11				[sources]
Registration number	`34115`				[sources]
Address	60 RUE DE LA VICTOIRE, 75009 PARIS · C/O CIC PRIVATE DEBT, 60 RUE DE LA VICTOIRE, 75009 PARIS				[sources]
Last change	2026-01-16	Last processed	2026-01-16	First seen	2025-12-30

Directors
Director	Role	Start date	End date
CIC PRIVATE DEBT	IS FUND-MANAGED BY	2016-11-10	-

Owners
Owner	Percentage held	Start date	End date
CIC PRIVATE DEBT	-	2017-12-15	-

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

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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-abf26850e293b773bc58e1b5f1b215a7368b7fb3 · lei-969500Q7PPSC85N79V11

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