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CIC Mezzanine 4

Financial services · Sanction-linked entity
TypeCompany[sources]
NameCIC Mezzanine 4[sources]
Incorporation date[sources]
Legal formOrganisme de placement collectif en valeurs mobilières sans personnalité morale[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
GIIN6CBAUW.99999.SL.250[sources]
LEI9695003P3BE9WZ4P4O76[sources]
Registration number56982[sources]
Address60 RUE DE LA VICTOIRE, 75009 PARIS · C/O CIC PRIVATE DEBT, 60 RUE DE LA VICTOIRE, 75009 PARIS[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging81,635

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Legal Entity Identifier (LEI) Reference Data266,785

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-9695003P3BE9WZ4P4O76 · fatca-39caf17661434395b04ec956831f9e8c93613820

For experts: raw data explorer