DOSSIERS / SNCF PARTICIPATIONS
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SNCF PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-572150977 · 572150977 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNCF PARTICIPATIONS
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572150977
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active
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Simplified joint-stock company (SAS)
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2013-12-10
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2 PL AUX ETOILES, 93210 SAINT-DENIS
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70.10Z
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20
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€421,932,810
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MASSINDirecteur général délégué—France registry
LAURENT TREVISANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100