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CM-CIC EUROPEAN LARGE CAP SENIOR DEBT FUND

Financial services · Sanction-linked entity

CM-CIC EUROPEAN LARGE CAP SENIOR DEBT FUND is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CM-CIC EUROPEAN LARGE CAP SENIOR DEBT FUND				[sources]
Incorporation date	2008-03-05				[sources]
Legal form	Société en commandite par actions				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
GIIN	`NNJCTT.99999.SL.250`				[sources]
LEI	969500C23VL9XO1FFD14				[sources]
Registration number	`831317201`				[sources]
Address	60 RUE DE LA VICTOIRE, 75009 PARIS · C/O CIC PRIVATE DEBT, 60 RUE DE LA VICTOIRE, 75009 PARIS				[sources]
Last change	2025-10-07	Last processed	2025-11-20	First seen	2025-01-02

Directors
Director	Role	Start date	End date
CIC PRIVATE DEBT	IS FUND-MANAGED BY	2008-03-05	-

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:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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: lei-969500C23VL9XO1FFD14 · fatca-6f72fd24d95078d746b0608e626a497434375ac9

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