---
title: "BANQUE CIC EST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d077ddb7-7e1a-5fb1-aa45-6fdcf903f9eb
json: https://whiteintel.dev/api/public/dossier/d077ddb7-7e1a-5fb1-aa45-6fdcf903f9eb
identifier: lei:969500QH3DQ56ELDMG12
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANQUE CIC EST

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:969500QH3DQ56ELDMG12`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d077ddb7-7e1a-5fb1-aa45-6fdcf903f9eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d077ddb7-7e1a-5fb1-aa45-6fdcf903f9eb  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `K65D`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANQUE CIC EST** — sirene · `fr-siren:754800712` — https://whiteintel.dev/entity/a1fb468d-bc5e-5bff-8426-06a526a2510e

## Ownership & control

### Holdings / subsidiaries

- **ELLEBORE** (parent) — https://whiteintel.dev/entity/522d849a-e6b3-51b7-9276-8a373f38628e

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/969500QH3DQ56ELDMG12

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BANQUE CIC EST** — https://whiteintel.dev/entity/d077ddb7-7e1a-5fb1-aa45-6fdcf903f9eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANQUE CIC EST**. Human view: https://whiteintel.dev/entity/d077ddb7-7e1a-5fb1-aa45-6fdcf903f9eb · Structured JSON: https://whiteintel.dev/api/public/dossier/d077ddb7-7e1a-5fb1-aa45-6fdcf903f9eb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._