- 🔴 Insolvency / collective proceedings on file (3)
BANQUE CIC SUD OUEST
SA à directoire · Active since 1956
Overview
BANQUE CIC SUD OUEST is a SA à directoire registered in bordeaux, France, since 1956. Its TraceComp score of 80 (A) indicates solid fundamentals and low apparent risk. With 70 years of operations, the company has an established track record in its market.
Company Information
- Registration Number
- 456204809
- Legal Form
- SA à directoire
- Registered
- 1956-01-01
- Address
- Bordeaux
Officers & Management
18 officers/directors on file — names, roles, appointment & resignation dates.
| Name | Role | Status |
|---|---|---|
| CAROLINE CLAIRE AURORE BOUTRAIS (BOUTRAIS) | Administrateur | Current |
What’s in the full report
- Financial statements — revenue, assets, equity & margins for every year on file (multi-year trend where available)
- Key ratios & credit score — liquidity, leverage & profitability ratios plus our 0–100 score with a factor-by-factor breakdown
- Insolvency & legal events — collective proceedings and adverse filings (where on record)
- Charges & secured lending — registered charges and the creditors entitled (where filed)
- Sanctions & screening — company-level watchlist & adverse signals
- Sector benchmark & peers — how the company compares to its sector and nearest peers
- Innovation & EU funding — patents, research output & EU research funding received (where applicable)
Insolvency & Collective Proceedings
3 insolvency / collective-proceedings notices on file — most recent published 2024-06-18. A material adverse finding for counterparty and credit risk.
Insolvency notice types, titles, publication dates and official Gazette sources.
What’s in the full report
- Financial statements — revenue, assets, equity & margins for every year on file (multi-year trend where available)
- Key ratios & credit score — liquidity, leverage & profitability ratios plus our 0–100 score with a factor-by-factor breakdown
- Insolvency & legal events — collective proceedings and adverse filings (where on record)
- Charges & secured lending — registered charges and the creditors entitled (where filed)
- Sanctions & screening — company-level watchlist & adverse signals
- Sector benchmark & peers — how the company compares to its sector and nearest peers
- Innovation & EU funding — patents, research output & EU research funding received (where applicable)
Corporate Group & Ownership
Parent entities from the GLEIF global ownership graph (LEI Level 2).
| Relationship | Parent entity | Country |
|---|---|---|
| Direct parent | CREDIT INDUSTRIEL ET COMMERCIAL | FR |
| Ultimate parent | CONFEDERATION NATIONALE CREDIT MUTUEL | FR |
Risk Signals
No adverse legal events have been recorded for this company.
- No financial filings on record — score derives from registry signals and sector context
Similar Companies
Data Sources & Freshness
Data sourced from: official public registries.