In the event of a dispute with Sica Invest SARL concerning the performance of a contract for the sale of goods or the provision of services, the consumer is informed that they may refer the matter to the Consumer Ombudsman in accordance with the conditions set out in Articles L 611-1 et seq. of the Consumer Code; the Ombudsman’s contact details and website are as follows: Association MEDIMMOCONSO, 1 Allée du Parc de Mesemena – Building A – CS25222 – 44505 LA BAULE CEDEX – Email: contact@medimmoconso.fr - Website: https://medimmoconso.fr/adresser-une-reclamation/.

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Legal notice

1. Company information

SICA INVEST
SARL (limited liability company) with a share capital of €60,000
Registered office: 10 Allée Charles V, 94300 Vincennes, France
Trade and Companies Register: 503 187 825 RCS Créteil
NAF / APE code: 6622Z
Phone: +33 1 46 05 66 97
Email: contact@sica-invest.fr
Website: www.sica-invest.fr
Intra-community VAT number: FR17503187825

2. Financial investment advisory activity (CIF)

SICA INVEST operates as a Financial Investment Advisor (Conseiller en Investissements Financiers, CIF), a member of ANACOFI-CIF under number E002702.

SICA INVEST is registered with ORIAS under number 08 045 129, which can be consulted at www.orias.fr.

Supervisory authority: Autorité des Marchés Financiers (AMF, the French financial markets authority) — www.amf-france.org.

Ombudsman for the CIF activity: AMF Ombudsman, 17 place de la Bourse, 75082 Paris Cedex 02, France.

3. Banking and payment services intermediation activity (IOBSP)

SICA INVEST operates as an Intermediary in Banking Transactions and Payment Services (Intermédiaire en Opérations de Banque et en Services de Paiement, IOBSP), a member of ANACOFI-COURTAGE.

ORIAS registration: 08 045 129.

Intermediary category: Broker in banking transactions and payment services.

Advisory service: Non-independent advice, based on an analysis of a limited number of contracts offered by the banks and partners with which SICA INVEST has a contractual relationship.

Supervisory authority: ACPR (Prudential Supervision and Resolution Authority) - acpr.banque-france.fr.

Competent ombudsman: Consumer mediation – ANM Conso, 25 Allée Rose Dieng Kuntz, 75019 Paris, France

4. Insurance brokerage activity

SICA INVEST operates as an insurance broker and agent of insurance intermediaries, a member of ANACOFI-COURTAGE.

ORIAS registration: 08 045 129, which can be consulted at www.orias.fr.

Supervisory authority: ACPR — acpr.banque-france.fr.

Insurance ombudsman: La Médiation de l’Assurance, TSA 50110, 75441 Paris Cedex, France.

5. Real estate activity

SICA INVEST operates in real estate and business transactions (sale of buildings and businesses).

Professional card "Transaction et Gestion" no. CPI 9201 2018 000 027 677, issued by the Paris Île-de-France Chamber of Commerce and Industry (CCI).

Financial guarantee: SOCAF.
Professional indemnity insurance: SERENIS Assurances.

Competent ombudsman for the real estate activity:
Consumer mediation – ANM Conso
25 Allée Rose Dieng Kuntz, 75019 Paris, France
Website: www.anm-conso.com

Remuneration terms

In the course of its regulated activities, SICA INVEST may be remunerated, depending on the status concerned, by fees invoiced to the client, by commissions or retrocessions paid by its partners, or by a mixed remuneration.

  • CIF: advisory fees at an hourly rate of €125 excl. VAT / €150 incl. VAT for individuals and €250 excl. VAT / €300 incl. VAT for professionals or legal entities; possible commissions or retrocessions depending on the solutions offered.
  • Insurance intermediation / brokerage: commissions paid by insurance companies or partners, possible fees if contractually provided for, or mixed remuneration.
  • IOBSP: brokerage or support fees, commissions paid by banks or financial partners, or mixed remuneration. No sum may be collected before the financing has actually been obtained where regulations so require.
  • Real estate: transaction, management or support fees according to the signed mandate and the displayed fee schedule.

6. Additional information

Publication director: Matthias TIMSIT

Website host: APIWORK S.A.R.L.
Share capital: €12,500
1 rue Allieis
75 Antibes
06400 Cannes - France
+33 (0)4 92 91 90 63
Trade register: 489 890 483

Privacy policy / GDPR*

Cookie management and consent banner if necessary

Identification of the partners involved in the storage of the website's data, where applicable

* Personal data / GDPR

In connection with the use of the website and its regulated activities, SICA INVEST collects and processes certain personal data relating to its clients, prospects and website users. This data is used in particular to respond to contact requests, to follow up the commercial relationship, and to comply with applicable legal and regulatory obligations, notably regarding client knowledge, anti-money laundering and counter-terrorist financing, advisory services and intermediation.

Recipients of personal data: The data collected is intended for authorised persons within SICA INVEST. Depending on the nature of the request or service, it may also be transmitted, within the limits of the information necessary, to the professional partners concerned (insurance companies, asset management companies, banks, investment platforms and real estate partners), to the technical and administrative service providers acting on behalf of the firm (host, IT providers, email, CRM and chartered accountant), and to the authorities and bodies legally entitled to obtain it, notably the AMF, the ACPR, TRACFIN and the CNIL.

The data is kept for the duration of the commercial relationship and for 5 years afterwards.

In accordance with personal data protection regulations, every data subject has the right of access, rectification, erasure, objection, restriction of processing and portability of their data.

These rights may be exercised by sending a request to: contact@sica-invest.fr.

In case of difficulty, the data subject may also lodge a complaint with the CNIL (French data protection authority): www.cnil.fr.

SICA INVEST – SARL with a share capital of €60,000 – Registered office: 10 Allée Charles V, 94300 Vincennes – 503 187 825 RCS Créteil – APE 6622Z
Phone: +33 1 46 05 66 97 – Fax: +33 1 46 45 28 25 – Website: www.sica-invest.fr
Professional indemnity insurance for real estate, brokerage, CIF and IOBSP activities: SERENIS Assurances – Policy no. 7.000.001/000160/22018
Financial Investment Advisor, member of ANACOFI-CIF no. E002702, activity subject to AMF supervision
Insurance broker and agent of insurance intermediaries, member of ANACOFI-COURTAGE – Intermediary in Banking Transactions and Payment Services, member of ANACOFI-COURTAGE – ORIAS registration no. 08 045 129: www.orias.fr
Professional card "Transaction et Gestion" no. CPI 9201 2018 000 027 677, issued by the Paris Île-de-France Chamber of Commerce and Industry (CCI), with holding of funds
IAS and IOBSP activities subject to ACPR supervision – 4 Place de Budapest, CS 92459, 75436 Paris Cedex 09 – Phone: +33 1 49 95 40 00

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