DOSSIERS / CIC GP
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Company dossier

CIC GP

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830613923 · 830613923 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
CIC GP
fr_insee
830613923
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-30
fr_insee
60 RUE DE LA VICTOIRE, 75009 PARIS
fr_insee
64.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CHANTEREINE EQUITY CLO GPdissolvedCHANTEREINE EQUITY CLO S.L.P.activeCIC ELCF CHG 2024 GPdissolvedCIC ELCF KD 2023activeCIC ELCF KD 2023 GP.activeCIC EUROPEAN LARGE CAP SENIOR DEBT FUND IIIactiveCIC EUROPEAN LARGE CAP SENIOR DEBT FUND II SLPdissolvedCIC GP IIdissolvedCIC GP IIIactiveCIC INFRA GPdissolvedCIC INFRA JUNIOR GPdissolvedCIC MEZZANINE 5 GPdissolvedCIC MEZZANINE 6dissolvedCIC MEZZANINE & UNITRANCHE FINANCING 5 S.L.PdissolvedCIC MEZZANINE & UNITRANCHE FINANCING 6 S.L.P.dissolvedCIC PRIVATE DEBTdissolvedCIC PRIVATE DEBT MINO 5 GPdissolvedCIC PRIVATE DEBT MINO 5 SLPdissolvedCIC PRIVATE DEBT MINO 6 GPactiveCIC PRIVATE DEBT MINO 6 S.L.P.active

+7 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS PetitPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIC INFRA GP · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS Petit (officer) matches PEP François Petit — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS Petit (officer) matches PEP Pierre François Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100