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Coverage — measured
Sources fused
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Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

SOCIETE NATIONALE SNCF

SOCIETE NATIONALE SNCF — French company (lei:969500A4MXJ3ESPHK698). 22 holdings. Cited to 1 registry.

LEI 969500A4MXJ3ESPHK698CompanyFR
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/02

Also appears in

sirene

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOCIETE NATIONALE SNCF — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SOCIETE NATIONALE SNCF is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on SOCIETE NATIONALE SNCF is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • SOCIETE NATIONALE SNCF became ultimate owner of KEOLIS RE
    Registry-recorded ultimate parent relationship, effective 06 Mar 2024.
    06 Mar 2024
    gleif
  • SOCIETE NATIONALE SNCF became ultimate owner of EUROSTAR GROUP SA
    Registry-recorded ultimate parent relationship, effective 02 Feb 2024.
    02 Feb 2024
    gleif
  • SOCIETE NATIONALE SNCF became parent of EUROSTAR GROUP SA
    Registry-recorded parent relationship, effective 02 Feb 2024.
    02 Feb 2024
    gleif
  • SOCIETE NATIONALE SNCF became ultimate owner of Keolis Sverige AB
    Registry-recorded ultimate parent relationship, effective 31 Dec 2022.
    31 Dec 2022
    gleif
  • SOCIETE NATIONALE SNCF became ultimate owner of KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED
    Registry-recorded ultimate parent relationship, effective 06 Aug 2021.
    06 Aug 2021
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
K65D
/06

People & control

13 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

13 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SOCIETE NATIONALE SNCF?
No ownership or control links for SOCIETE NATIONALE SNCF are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SOCIETE NATIONALE SNCF's risk level?
WhiteIntel flags SOCIETE NATIONALE SNCF as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOCIETE NATIONALE SNCF appear across sources?
SOCIETE NATIONALE SNCF is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOCIETE NATIONALE SNCF. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SOCIETE NATIONALE SNCF — nothing is disclosed before that.

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