DOSSIERS / SNCF D2
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Company dossier

SNCF D2

FRANCE · COMPANY · INCORPORATED 2019-05-09
KYBE ID: FR-850356742 · 850356742 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNCF D2
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850356742
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-09
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2 PL AUX ETOILES, 93210 SAINT-DENIS
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66.30Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES MUGNIERDirecteur général délégué—France registry
EDWIGE CENDRESPrésident du conseil d'administration—France registry
SNCF PARTICIPATIONSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNCF D1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100