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Public LEI record · Global LEI Index

France

CIC PARTICIPATIONS

4 RUE GAILLON, PARIS, 75002, FR

Legal Entity Identifier 9695003G0YETDQKIIC86
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
20 Jul 2021
LEI Issuer
Insee
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for CIC PARTICIPATIONS is 9695003G0YETDQKIIC86. It has lapsed and has not been renewed.

CIC PARTICIPATIONS is a société par actions simplifiée formed in France, registered as 349744193 with Register of Companies (Sirene), France. The LEI was registered on 17 Jul 2020. At its last validation on 22 May 2024, all of its Level 1 reference data was confirmed against Register of Companies (Sirene), France. It reports CONFEDERATION NATIONALE CREDIT MUTUEL as its ultimate parent. Insee maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
CIC PARTICIPATIONSRegistered in French
Legal form
société par actions simplifiée 6CHY
Jurisdiction
France FR
Registration
Registered at Register of Companies (Sirene), France RA000189. Registration number 349744193
Entity created
21 Feb 1989
Legal address
4 RUE GAILLON, PARIS, 75002, FR
Connected identifiers
OpenCorporatesfr/349744193 QCCQFR7MVFGFP S&P Capital IQ307191763 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    CONFEDERATION NATIONALE CREDIT MUTUEL

    FR · 9695000CG7B84NLR5984

    Active

  2. Direct parent

    CREDIT INDUSTRIEL ET COMMERCIAL

    FR · N4JDFKKH2FTD8RKFXO39

    Active

  3. This entity

    CIC PARTICIPATIONS

    FR · 9695003G0YETDQKIIC86

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CIC PARTICIPATIONS as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Register of Companies (Sirene), France

Validated against

Register of Companies (Sirene), France

Maintained by

Insee

Published in

The GLEIF Global LEI Index. This record last updated 22 May 2024

Reference data from the GLEIF Global LEI Index, as published on 22 May 2024.