Credit Industriel et Commercial

Reference number: 204740

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as 6 other names
  • CiC
  • CIC CIB
  • CiC Corporate
  • CiC Market Solutions
  • CM Factoring
  • Factofrance

Company details

From the company's Companies House record.

Company number
FC016549
Company status
Active
Company type
Overseas company
Incorporated
1 January 1993 (33 years old)
Registered office
6 Avenue De Provence, Paris 9, Paris, France

Current directors and secretaries

Name Role Born Appointed
Pierre De Lauzin Secretary Not published 5 Jun 1992

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

Check your FSCS cover →

Show FCA detail (7 permissions)
  • Accepting Deposits
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)
  • Sending dematerialised instructions

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • CiC Private Debt

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Credit Industriel et Commercial FCA authorised?
Yes, Credit Industriel et Commercial (FRN 204740) is authorised by the FCA to carry out regulated activities.
Is my money safe with Credit Industriel et Commercial?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Credit Industriel et Commercial to the Financial Ombudsman Service, free of charge.
Is Credit Industriel et Commercial a scam or clone?
Credit Industriel et Commercial is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Credit Industriel et Commercial's Firm Reference Number (FRN)?
Credit Industriel et Commercial's FRN is 204740. You can verify it on the FCA register.