SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

SOCIETE NATIONALE SNCF

Direct relationships & discovery leads

25 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
22
Source-attributed rows
24
Unconfirmed leads
1
Named source datasets
2

Sources represented: GLEIF Level 2 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SOCIETE NATIONALE SNCFPublished identifier cross-referenceSource-attributed relationshipBIC SNCFFRPAXXXCurrent status not suppliedswift_bic_lei_mapping
GEODIS OIL & GAS LOGISTICS SERVICESUltimate accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 2008-08-08GLEIF Level 2
GROUPE KEOLIS SASUltimate accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
KEOLIS REUltimate accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 2024-03-06GLEIF Level 2
GEODIS ROAD TRANSPORTUltimate accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 2008-08-08GLEIF Level 2
EUROSTAR GROUP SADirect accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 2024-02-02GLEIF Level 2
Keolis BelgiumUltimate accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 2019-01-01GLEIF Level 2
GEODIS FF FRANCEUltimate accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 1993-11-24GLEIF Level 2
EURAILTESTDirect accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 1999-01-19GLEIF Level 2
KEOLIS SAUltimate accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
GEODIS IT INFRASTRUCTURES SASUltimate accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 2009-12-03GLEIF Level 2
GROUPE KEOLIS SASDirect accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 2007-02-12GLEIF Level 2
GEODIS ReinsuranceUltimate accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 2022-05-20GLEIF Level 2
GEODIS AIR NETWORKUltimate accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 2018-12-20GLEIF Level 2
GEODIS INTERSERVICESUltimate accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 2008-08-08GLEIF Level 2
EURAILTESTUltimate accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 1999-01-19GLEIF Level 2
EUROSTAR INTERNATIONAL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 2021-06-23GLEIF Level 2
KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 2021-08-06GLEIF Level 2
EUROSTAR GROUP SAUltimate accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 2024-02-02GLEIF Level 2
GEODIS FF SERVICESUltimate accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 2008-08-08GLEIF Level 2
GEODIS INTERNATIONALUltimate accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 2008-08-08GLEIF Level 2
GEODISUltimate accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 2008-08-08GLEIF Level 2
SOCIETE NATIONALE SNCFDirect accounting consolidation intoDiscovery lead — unconfirmedRepublique Francaise PresidenceNot current in sourceFrom: 1955-01-01GLEIF Level 2
GEODIS RT GRAND ESTUltimate accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 2008-08-08GLEIF Level 2
Keolis Sverige ABUltimate accounting consolidation intoSource-attributed relationshipSOCIETE NATIONALE SNCFCurrent in source snapshotFrom: 2022-12-31GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence75 loaded links · 16 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
43
32 visible
Loaded links
75
25 direct
Source datasets
2
in this network
Discovery candidates
16
explicitly marked, not discarded
SOCIETE NATIONALE SNCFORGBIC SNCFFRPAXXXORGGEODIS OIL & GAS LOGIS…ORGGROUPE KEOLIS SASORGKEOLIS REORGGEODIS ROAD TRANSPORTORGEUROSTAR GROUP SAORGKeolis BelgiumORGGEODIS FF FRANCEORGEURAILTESTORGKEOLIS SAORGGEODIS IT INFRASTRUCTU…ORGGEODIS ReinsuranceORGGEODIS AIR NETWORKORGGEODIS INTERSERVICESORGEUROSTAR INTERNATIONAL…ORGKEOLIS AMEY OPERATIONS…ORGGEODIS FF SERVICESORGGEODIS INTERNATIONALORGGEODISORGRepublique Francaise P…ORGGEODIS RT GRAND ESTORGKeolis Sverige ABORGCOMMUNE DE CHERBOURG-E…ORGSAINT QUENTIN EN YVELI…ORGDIRECTION GENERALE DES…ORGCHAMBRE DE COMMERCE ET…ORGSCI CAMPUS CCI SEINE M…ORGCHAMBRE DE COMMERCE ET…ORGETABLISSEMENT D'ENSEIG…ORGCOMMUNE DE SAINT ETIENNEORGCA MULHOUSE ALSACE AGG…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.