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Canonical ID: NK-czREqpPDvt8wobCvdMeDQX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 20 QUAI DES CHARTRONS, 33000 BORDEAUX | fra | ext_gleif | lei-969500W27MXOYZQRB449 | |||
Company:address | 33 AVENUE LE CORBUSIER, 59800 LILLE | fra | ext_gleif | lei-969500PLBHFXRDQ2T644 | |||
Company:address | Cite Mondiale, BORDEAUX, NOUVELLE-AQUITAINE, 33000, France | permid | lei-969500W27MXOYZQRB449 | ||||
Company:address | 20 Quai des Chartrons, BORDEAUX, NOUVELLE-AQUITAINE, 33000, France | permid | lei-969500W27MXOYZQRB449 | ||||
Company:address | 2 AVENUE JEAN CLAUDE BONDUELLE, 44000 NANTES | fra | ext_gleif | lei-969500Q39EWQJXXGQB80 | |||
Company:country | fr | permid | lei-969500W27MXOYZQRB449 | ||||
Company:id | 9705d72c57fe4f714ed9d61911a7d5f9e965377b | ext_gleif | lei-969500PLBHFXRDQ2T644 | ||||
Company:id | e6dfb1b07ca9b324f3e35ffca39181aee8d2b24e | eu_esma_sanctions | esma-sanctions-a1c11d6d9fc7df03da2c3744bec36487afd2cdaa | ||||
Company:id | 7e4b6658988f6f9e2b16ae95e812f3ab0257ed7d | ann_graph_topics | NK-czREqpPDvt8wobCvdMeDQX | ||||
Company:id | 8e93e174254b33fb7afaa6a30e8f4699ed27f43f | ext_gleif | lei-969500Q39EWQJXXGQB80 | ||||
Company:id | 18bc2e37f5ed4895bedd8e0284ff6e4aa3d4d9ac | permid | lei-969500W27MXOYZQRB449 | ||||
LegalEntity:id | 7c9740d805b0b00f8cf329a973f70cf464a275ea | fr_amf_regulatory_sanctions | fr-amf-fba7e12a0ba102b56ca1afd80e7a92a0d990beb6 | ||||
Company:id | d1b748753f64134009e1226d5f4b0bb0533ed83a | ext_gleif | lei-969500W27MXOYZQRB449 | ||||
Company:incorporationDate | 1956-01-01 | ext_gleif | lei-969500W27MXOYZQRB449 | ||||
Company:incorporationDate | 1956-01-01 | permid | lei-969500W27MXOYZQRB449 | ||||
Company:incorporationDate | 1955-01-01 | ext_gleif | lei-969500PLBHFXRDQ2T644 | ||||
Company:incorporationDate | 1955-01-01 | ext_gleif | lei-969500Q39EWQJXXGQB80 | ||||
Company:jurisdiction | fr | permid | lei-969500W27MXOYZQRB449 | ||||
Company:jurisdiction | fr | ext_gleif | lei-969500Q39EWQJXXGQB80 | ||||
Company:jurisdiction | fr | ext_gleif | lei-969500W27MXOYZQRB449 | ||||
Company:jurisdiction | fr | ext_gleif | lei-969500PLBHFXRDQ2T644 | ||||
Company:legalForm | SA à conseil d'administration (s.a.i.) | ext_gleif | lei-969500W27MXOYZQRB449 | ||||
Company:legalForm | SA à conseil d'administration (s.a.i.) | ext_gleif | lei-969500Q39EWQJXXGQB80 | ||||
Company:legalForm | SA à conseil d'administration (s.a.i.) | ext_gleif | lei-969500PLBHFXRDQ2T644 | ||||
Company:leiCode | 969500Q39EWQJXXGQB80 | ext_gleif | lei-969500Q39EWQJXXGQB80 | ||||
Company:leiCode | 969500W27MXOYZQRB449 | ext_gleif | lei-969500W27MXOYZQRB449 | ||||
Company:leiCode | 969500W27MXOYZQRB449 | permid | lei-969500W27MXOYZQRB449 | ||||
Company:leiCode | 969500PLBHFXRDQ2T644 | ext_gleif | lei-969500PLBHFXRDQ2T644 | ||||
Company:modifiedAt | 2026-02-26 | ext_gleif | lei-969500Q39EWQJXXGQB80 | ||||
Company:modifiedAt | 2026-02-26 | ext_gleif | lei-969500W27MXOYZQRB449 | ||||
Company:modifiedAt | 2026-02-12 | ext_gleif | lei-969500PLBHFXRDQ2T644 | ||||
Company:name | Banque CIC Sud Ouest SA | permid | lei-969500W27MXOYZQRB449 | ||||
Company:name | BANQUE CIC NORD OUEST | fra | ext_gleif | lei-969500PLBHFXRDQ2T644 | |||
Company:name | BANQUE CIC OUEST | fra | ext_gleif | lei-969500Q39EWQJXXGQB80 | |||
Company:name | BANQUE CIC SUD OUEST | fra | ext_gleif | lei-969500W27MXOYZQRB449 | |||
LegalEntity:name | Banque CIC SUD-OUEST | fr_amf_regulatory_sanctions | fr-amf-fba7e12a0ba102b56ca1afd80e7a92a0d990beb6 | ||||
Company:name | Banque CIC Sud Ouest | eu_esma_sanctions | esma-sanctions-a1c11d6d9fc7df03da2c3744bec36487afd2cdaa | ||||
LegalEntity:notes | SAN-2023-09 | fr_amf_regulatory_sanctions | fr-amf-fba7e12a0ba102b56ca1afd80e7a92a0d990beb6 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/fr/456204809 | ext_gleif | lei-969500W27MXOYZQRB449 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/fr/855801072 | ext_gleif | lei-969500Q39EWQJXXGQB80 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/fr/455502096 | ext_gleif | lei-969500PLBHFXRDQ2T644 | ||||
Company:permId | 4296393962 | permid | lei-969500W27MXOYZQRB449 | ||||
Company:phone | +33557855500 | permid | lei-969500W27MXOYZQRB449 | ||||
Company:registrationNumber | 455502096 | ext_gleif | lei-969500PLBHFXRDQ2T644 | ||||
Company:registrationNumber | 456204809 | ext_gleif | lei-969500W27MXOYZQRB449 | ||||
Company:registrationNumber | 855801072 | ext_gleif | lei-969500Q39EWQJXXGQB80 | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/sites/institutionnel/files/private/2023-06/d%C3%A9cision%20pub_2.pdf | fr_amf_regulatory_sanctions | fr-amf-fba7e12a0ba102b56ca1afd80e7a92a0d990beb6 | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2023-09 | fr_amf_regulatory_sanctions | fr-amf-fba7e12a0ba102b56ca1afd80e7a92a0d990beb6 | ||||
Company:sourceUrl | https://permid.org/1-4296393962 | permid | lei-969500W27MXOYZQRB449 | ||||
Company:status | Active | permid | lei-969500W27MXOYZQRB449 | ||||
Company:swiftBic | CMCIFRP1 | ext_gleif | lei-969500W27MXOYZQRB449 | ||||
Company:swiftBic | CMCIFRP1 | ext_gleif | lei-969500Q39EWQJXXGQB80 | ||||
Company:swiftBic | CMCIFRP1 | ext_gleif | lei-969500PLBHFXRDQ2T644 | ||||
LegalEntity:topics | reg.action | fr_amf_regulatory_sanctions | fr-amf-fba7e12a0ba102b56ca1afd80e7a92a0d990beb6 | ||||
Company:topics | corp.public | ext_gleif | lei-969500W27MXOYZQRB449 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-czREqpPDvt8wobCvdMeDQX | ||||
Company:topics | corp.public | ext_gleif | lei-969500PLBHFXRDQ2T644 | ||||
Company:topics | reg.warn | eu_esma_sanctions | esma-sanctions-a1c11d6d9fc7df03da2c3744bec36487afd2cdaa | ||||
Company:topics | corp.public | ext_gleif | lei-969500Q39EWQJXXGQB80 | ||||
Company:website | https://www.cic.fr/ | permid | lei-969500W27MXOYZQRB449 | ||||