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Nom	RCI Banque
Adresse	93168 Noisy Le Grand
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC032387 Show on Companies House
Statut de Société	Dissolved
Fondé	26 février 2015
Accounts	GROUP last accounts made up to 31 décembre 2017
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Aractingi, Farid Noisy Le Grand, France Status: Active Notified: 04/03/2015 Date of Birth: 02/1953 Occupation: Vice President Role: Director Country of Residence: France Nationality: French

Ayad, Mohamed Noisy Le Grand, France Status: Active Notified: 04/03/2015 Role: Secretary

Cabrier, Patrice Andre Noisy Le Grand, France Status: Active Notified: 04/03/2015 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: France Nationality: French

Claude, Patrick Noisy Le Grand, France Status: Active Notified: 04/03/2015 Role: Secretary

De Ficchy, Gianluca Noisy Le Grand, France Status: Active Notified: 04/03/2015 Date of Birth: 07/1970 Occupation: Ceo Role: Director Country of Residence: France Nationality: Italian

Delbos, Clotilde Noisy Le Grand, France Status: Active Notified: 04/03/2015 Date of Birth: 09/1967 Occupation: Group Controller Role: Director Country of Residence: France Nationality: French

Loire, Bernard Noisy Le Grand, France Status: Active Notified: 04/03/2015 Date of Birth: 03/1965 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French

Stoll, Jerome Xavier Noisy Le Grand, France Status: Active Notified: 04/03/2015 Date of Birth: 03/1954 Occupation: Executive Vice President Role: Director Country of Residence: France Nationality: French

Stoufflet, Stephane Noisy Le Grand, France Status: Active Notified: 04/03/2015 Date of Birth: 10/1956 Occupation: Cfo Role: Director Country of Residence: France Nationality: Swiss

Thormann, Dominique Noisy Le Grand, France Status: Active Notified: 04/03/2015 Date of Birth: 08/1954 Occupation: Chairman/cfo Role: Director Country of Residence: France Nationality: French

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RCI Banque

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Officers (10)

Companies Controlled by This Company (9)