DOSSIERS / SNCF
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Government body dossier

SNCF

FRANCE · GOVERNMENT BODY · INCORPORATED 2014-12-02
KYBE ID: FR-808332670 · 808332670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNCF
fr_insee
808332670
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2014-12-02
fr_insee
2020-01-03
fr_insee
2 PL AUX ETOILES, 93210 SAINT-DENIS
fr_insee
49.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC SAINT- GEOURSDirigeant—France registry
GUILLAUME PEPYDirigeant—France registry
PATRICK RAYMOND MARIE JEANTETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off