Who owns BANQUE CIC EST?

No ownership or control links for BANQUE CIC EST are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BANQUE CIC EST's risk level?

WhiteIntel flags BANQUE CIC EST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANQUE CIC EST appear across sources?

BANQUE CIC EST is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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

BANQUE CIC EST

Name: BANQUE CIC EST — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANQUE CIC EST, Company, FR

LEI 969500QH3DQ56ELDMG12CompanyFR

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

Also appears in

sirene

BANQUE CIC ESTsirene · fr-siren:754800712

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

BANQUE CIC EST
- ELLEBORE· parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BANQUE CIC EST — 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 BANQUE CIC EST 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Registry movements

CONFEDERATION NATIONALE CREDIT MUTUEL became ultimate owner of BANQUE CIC EST
Registry-recorded ultimate parent relationship, effective 31 Dec 2005.
31 Dec 2005
gleif
BANQUE CIC EST became parent of ELLEBORE
Registry-recorded parent relationship, effective 21 Dec 1998.
21 Dec 1998
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: K65D

/06

People & control

2 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.

●
CONFEDERATION NATIONALE CREDIT MUTUEL
Also holds roles at 192 other companies
- DIANE 04ultimate parent
- CAROLINE 84ultimate parent
- CM-CIC LEASING SOLUTIONSultimate parent
●
ELLEBORE
Also holds roles at 1 other company
- CONFEDERATION NATIONALE CREDIT MUTUELultimate parent

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANQUE CIC EST. 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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