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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

CIC PRIVATE DEBT

CIC PRIVATE DEBT — French company (lei:969500QWC0P8DM2UG582). UBO chain traced 1 hop, 3 holdings. Cited to 1 registry.

LEI 969500QWC0P8DM2UG582CompanyFR
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Also appears in

sirene

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CIC PRIVATE DEBT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CIC PRIVATE DEBT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on CIC PRIVATE DEBT is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • CIC PRIVATE DEBT became parent of CIC EUROPEAN LARGE CAP SENIOR DEBT FUND II SLP
    Registry-recorded parent relationship, effective 01 Jul 2020.
    01 Jul 2020
    gleif
  • CIC PRIVATE DEBT became parent of CIC MEZZANINE & UNITRANCHE FINANCING 5 S.L.P
    Registry-recorded parent relationship, effective 24 Jul 2019.
    24 Jul 2019
    gleif
  • CIC PRIVATE DEBT became parent of CM-CIC EUROPEAN LARGE CAP SENIOR DEBT FUND
    Registry-recorded parent relationship, effective 15 Dec 2017.
    15 Dec 2017
    gleif
  • CONFEDERATION NATIONALE CREDIT MUTUEL became ultimate owner of CIC PRIVATE DEBT
    Registry-recorded ultimate parent relationship, effective 08 Apr 2008.
    08 Apr 2008
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
6CHY
/06

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

4 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns CIC PRIVATE DEBT?
No ownership or control links for CIC PRIVATE DEBT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CIC PRIVATE DEBT's risk level?
WhiteIntel flags CIC PRIVATE DEBT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CIC PRIVATE DEBT appear across sources?
CIC PRIVATE DEBT is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CIC PRIVATE DEBT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CIC PRIVATE DEBT — nothing is disclosed before that.

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