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

Schneider Electric France

Direct relationships & discovery leads

14 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
14
Source-attributed rows
12
Unconfirmed leads
2
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SCHNEIDER ELECTRIC FRANCEPossible identity match — distinct recordsDiscovery lead — unconfirmedSchneider Electric FranceCurrent status not suppliedbr_rfb_cnpj_202610
SCHNEIDER ELECTRIC FRANCEPossible identity match — distinct recordsDiscovery lead — unconfirmedSchneider Electric FranceCurrent status not suppliedbr_rfb_cnpj_202610
SCANELECDirect accounting consolidation intoSource-attributed relationshipSchneider Electric FranceCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
SCHNEIDER TOSHIBA INVERTER EUROPE SASDirect accounting consolidation intoSource-attributed relationshipSchneider Electric FranceCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
Schneider Electric FranceDirect accounting consolidation intoSource-attributed relationshipSCHNEIDER ELECTRIC INDUSTRIES SASCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
Schneider Electric FranceUltimate accounting consolidation intoSource-attributed relationshipSCHNEIDER ELECTRIC SECurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
SCHNEIDER ELECTRIC MANUFACTURING BOURGUEBUSDirect accounting consolidation intoSource-attributed relationshipSchneider Electric FranceCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
SCHNEIDER ELECTRIC ALPESDirect accounting consolidation intoSource-attributed relationshipSchneider Electric FranceCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
MERLIN GERIN ALESDirect accounting consolidation intoSource-attributed relationshipSchneider Electric FranceCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
SOC FRANC CONSTR MECANIQUES ELECTRIQUESDirect accounting consolidation intoSource-attributed relationshipSchneider Electric FranceCurrent in source snapshotFrom: 1981-03-12GLEIF Level 2
SOCIETE FRANCAISE GARDYDirect accounting consolidation intoSource-attributed relationshipSchneider Electric FranceCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
MERLIN GERIN LOIREDirect accounting consolidation intoSource-attributed relationshipSchneider Electric FranceCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
FRANCE TRANSFODirect accounting consolidation intoSource-attributed relationshipSchneider Electric FranceCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
STE ELECTRIQUE D'AUBENASDirect accounting consolidation intoSource-attributed relationshipSchneider Electric FranceCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
Explore the wider network →

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 intelligence64 loaded links · 2 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
42
32 visible
Loaded links
64
14 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
Schneider Electric Fra…ORGSCHNEIDER ELECTRIC FRA…ORGSCHNEIDER ELECTRIC FRA…ORGSCANELECORGSCHNEIDER TOSHIBA INVE…ORGSCHNEIDER ELECTRIC IND…ORGSCHNEIDER ELECTRIC SEORGSCHNEIDER ELECTRIC MAN…ORGSCHNEIDER ELECTRIC ALPESORGMERLIN GERIN ALESORGSOC FRANC CONSTR MECAN…ORGSOCIETE FRANCAISE GARDYORGMERLIN GERIN LOIREORGFRANCE TRANSFOORGSTE ELECTRIQUE D'AUBENASORGSCHNEIDER ELECTRIC ENE…ORGSAREL APPAREILLAGE ELE…ORGCÔNG TY TNHH SCHNEIDER…ORGSE 2026 AORGSCHNEIDER ELECTRIC ENE…ORGCONSTRUCTION ELECTRIQU…ORGSchneider Electric Inv…ORGTRANSFORMATEURS SASORGSchneider ElectricORGSCHNEIDER ELECTRIC ENE…ORGSchneider Electric Dan…ORGSchneider Electric It …ORGSchneider Electric Can…ORGSCHNEIDER ELECTRIC VEN…ORGAVEVA GROUP LIMITEDORGSchneider Electric Sys…ORGAVEVA INFORMATION TECH…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.
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.