9695004EKP7U9L1P2C34

COMPAGNIE D'INVESTISSEMENTS INDUSTRIELS ET COMMERCIAUX - CIIC

Open-source customer due diligence on COMPAGNIE D'INVESTISSEMENTS INDUSTRIELS ET COMMERCIAUX - CIIC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

9695004EKP7U9L1P2C34

Legal jurisdiction

FR

Legal form

SA à conseil d'administration (s.a.i.) (K65D)

Registered address

SAINT-OUEN-L'AUMONE, France

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-02-27

Record last updated

2025-12-16