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CIC MEZZANINE 2

Sanction-linked entity

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

Type	Organization				[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	not available				[sources]
LEI	969500Q7PPSC85N79V11				[sources]
Registration number	`34115`				[sources]
Status	ACTIVE				[sources]
Address	60 RUE DE LA VICTOIRE, 75009 PARIS · C/O CIC PRIVATE DEBT, 75009 PARIS				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2024-03-27

Relationships

Data sources

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

Graph-based entity tagging63,534

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data209,426

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

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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