COMPAGNIE FINANCIERE DE CREDIT INSUSTRIEL ET COMMERCIAL
Singapore
02 November 1983
S83FC3334B
SGD
Business Description
COMPAGNIE FINANCIERE DE CREDIT INSUSTRIEL ET COMMERCIAL is registered as a business entity on 02 November 1983 (41.3 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 2 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) S83FC3334B. The business official address is located at Na Robinson Road #11-01, City Hse, Singapore 106 with main trading activity as Financial Institutions & Financial Services Nec in the primary industry of 64190: Other Monetary Intermediation using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 November and is no longer operational with the status of 'na'. The business paid up share capital is XPF 0, with preference share capital of XPF 0, and other share capital at XPF 0.
In the past 365 days, COMPAGNIE FINANCIERE DE CREDIT INSUSTRIEL ET COMMERCIAL has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
COMPAGNIE FINANCIERE DE CREDIT INSUSTRIEL ET COMMERCIAL is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
COMPAGNIE FINANCIERE DE CREDIT INSUSTRIEL ET COMMERCIAL
Registered Business Number / UEN
S83FC3334B
Postal Address
na ROBINSON ROAD #11-01, CITY HSE, SINGAPORE 106
Officially Founded
02 NOVEMBER 1983
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
64190 - OTHER MONETARY INTERMEDIATION
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
XPF 0
Preference share Capital
XPF 0
Other Share Capital
XPF 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of COMPAGNIE FINANCIERE DE CREDIT INSUSTRIEL ET COMMERCIAL? Is it still in business?
"COMPAGNIE FINANCIERE DE CREDIT INSUSTRIEL ET COMMERCIAL" is the legal full name of the business with the registered number S83FC3334B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of COMPAGNIE FINANCIERE DE CREDIT INSUSTRIEL ET COMMERCIAL?
The credit profile of COMPAGNIE FINANCIERE DE CREDIT INSUSTRIEL ET COMMERCIAL is assessed with the payment rating of "A", find out more.
When did COMPAGNIE FINANCIERE DE CREDIT INSUSTRIEL ET COMMERCIAL register as a business?
COMPAGNIE FINANCIERE DE CREDIT INSUSTRIEL ET COMMERCIAL started business on 02 November 1983.
Where is COMPAGNIE FINANCIERE DE CREDIT INSUSTRIEL ET COMMERCIAL located?
The address of COMPAGNIE FINANCIERE DE CREDIT INSUSTRIEL ET COMMERCIAL is na ROBINSON ROAD #11-01, CITY HSE, SINGAPORE 106.
What is the base currency of COMPAGNIE FINANCIERE DE CREDIT INSUSTRIEL ET COMMERCIAL?
The default trading currency of COMPAGNIE FINANCIERE DE CREDIT INSUSTRIEL ET COMMERCIAL is the Singapore Dollars (SGD).
Who is COMPAGNIE FINANCIERE DE CREDIT INSUSTRIEL ET COMMERCIAL governed by?
COMPAGNIE FINANCIERE DE CREDIT INSUSTRIEL ET COMMERCIAL is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "COMPAGNIE FINANCIERE DE CREDIT INSUSTRIEL ET COMMERCIAL". If you find this business dealing with regulated products, please further check that COMPAGNIE FINANCIERE DE CREDIT INSUSTRIEL ET COMMERCIAL is correctly licenced by the local authority.
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