CIC PARTICIPATIONS
société par actions simplifiée (SAS) · PARIS, France · LEI 9695003G0YETDQKIIC86
LEI lapsed
Summary
CIC PARTICIPATIONS is registered in France and entered in the “Sirene business register (INSEE)” under number 349744193. Its legal form is société par actions simplifiée (SAS) – simplified joint-stock company (France). According to GLEIF, its ultimate parent is CONFEDERATION NATIONALE CREDIT MUTUEL (France), and its direct parent is CREDIT INDUSTRIEL ET COMMERCIAL (France). That group has 183 subsidiaries with LEIs in 10 countries, 157 of them in France. The LEI was first issued on 17 Jul 2020 and the record was last updated on 22 May 2024. It has lapsed: renewal was due by 20 Jul 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 20 Jul 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 20 Jul 2021.
Company details
| Legal form | société par actions simplifiée (SAS) simplified joint-stock company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 349744193 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 4 RUE GAILLON, 75002 PARIS, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Feb 1989 |
| LEI | 9695003G0YETDQKIIC86 |
| LEI status | lapsed |
| LEI first issued | 17 Jul 2020 |
| LEI record last updated | 22 May 2024 |
| Next LEI renewal | 20 Jul 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CIC PARTICIPATIONS this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CREDIT INDUSTRIEL ET COMMERCIAL | CONFEDERATION NATIONALE CREDIT MUTUEL |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 23 Feb 1989 | 31 Dec 2005 |
| Recorded at GLEIF since | 20 Jul 2020 | 20 Jul 2020 |
| Last updated | 20 Jul 2021 | 20 Jul 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (74)
- ALCESTE 2796 BAIL 28 France
- ANTIGONE H2791 BAIL 27 France
- BANQUE CIC EST France
- BANQUE CIC NORD OUEST France
- BANQUE CIC OUEST France
- BANQUE CIC SUD OUEST France
- BANQUE TRANSATLANTIQUE France
- CAROLINE 58 France
- CAROLINE 60 France
- CAROLINE 61 France
- CAROLINE 62 France lapsed
- CAROLINE 69 France