Author Topic: Société de Conseil en Investissement et Financement  (Read 191 times)

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Offline Nova

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Société de Conseil en Investissement et Financement
« on: April 27, 2022, 09:58:33 PM »
Société de Conseil en Investissement et Financement



[CLASSIFIED]

Introduction
The “Société de Conseil en Investissement et Financement”, also known as Investment and Finance Consulting Society in english, founded in 1993 by Charles-Andrew Guissigné originally in Marseille, is a legal structure based in Heyra officially specialized into fiscal optimisation, unofficially specialized into the management of private fundings, from both personals and structurals, by creating off-shore account and managing legal structures in Heyra ensuring the said private funds pay their taxes within the republic, which are non-existent or minimals. It equally dispose of special branches handling more or less legal activities. During the last decade, the SCIF have saved estimated around 100 billions USD for its customers in terms of taxes from dozens of nations.

The Society also wish to develop an investment funding to international level, and is currently making majors operations to develop itself worldwide in terms of investments. Most of its operations are undercover and is generally considered as a destabiliser.
« Last Edit: April 28, 2022, 08:24:17 AM by Nova »
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Offline Nova

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S.C.I.F. — Main clients
« Reply #1 on: April 27, 2022, 09:59:09 PM »
Société de Conseil en Investissement et Financement



[CLASSIFIED]

Main clients

Charles-Andrew Guissigné
Founder of S.C.I.F., alongside main share-holder of Bugatti-Neush Consortium, ex-Heyran, now Morelander car manufacturer, Charles-Andrew is discret on economical market, even if sometimes making some statements about Bugatti-Neush. He handled the crisis Bugatti-Neush had known in 2004 following luxury cars industry crisis and in 2018 sold the high-luxury department (now E.B.) back to its original family owner, Marianne Bugatti. He does not hesitate to spend fabulous sums to reinforce the Consortium, main question journalists had was where do this money come from? The most logical answer would be from the S.C.I.F.. Charles-Andrew is trinational, marseillo-heyro-morelander. Following expansion projects, he managed to create a sub-company in Nova Tarragona and Rokkenjima for Neush-Bugatti Consortium in order to serve the high-middle class car market.

Natacha Sokić
Successful woman in affairs and business, with Lodjan origins, currently head and owner of the Sokić Consolidation that she created, Natacha installed herself in Heyra in 2011, even if passing most her time managing her affairs in Lodja. Following rumours, she would have managed to establish her strong businesses in Lodja with the S.C.I.F. fundings and legal help. Today she is known for having heavily invested into Lodja with the companies she control and her private funds as like she stated many time, she have a real passion for her nation. Such passion expressed itself through the investment of a colossal part of her fortune into telecommunications in Lodja, creating the Lodja Coms. Followed later on by the fusion of this company with others leading to the construction of what is now Isiasovoria-Lodja Telecommunications.

Back in 2016, after the failure of the first oil platform in Lodja, watching to remake herself, she decided to make oil prospection in Isiasovoria, which finished on a successful business. Following this success and the great crisis that hurt hardly Vaguzia, she decided to re-invest her immediate profits from Isiasovoria to vaguzians oil field which were inexploited after the dismiss of the national company using them, where she decide to negotiate with the Vaguzia Government about their status and open a new local branch of her company Isiasovorian Energy in there. Following that, she flies to Oriensula which was having an hard time on the international chess, a situation which she perfectly knew how to enjoy in order to put her hands on the copper, coal and naturally oil industries.

Back in 2017, she have the honour to participate to the Royal Wedding of Queen Viktoriya and Baron Roman Chownyk as she is invited to follow by the heyran government, and serve a bit as a guide. She meet there Lord Besarian, which makes her a proposal over opening her gates for business in Lodja, leading to the creation of Ivanov Lodja Gas company specialized into natural gas extraction and processing, followed by the creation of Ivanov Finance specialized into accounting for firms. After starting a nuclear fusion program in Lodja through Ivanov Laboratories, she try to create a partnership with one of her own other companies for the supplies in Vaguzia, leading to her acquisition of Vaguzia General Energy specialized into electricity production through nuclear power plants alongside uranium extraction which is abondant in Vaguzia.

Back in 2018, she acquires the young start-up Lucid, specialized into luxury electric cars. The governmental change in Heyra drastically impact her business leading to major instability. It’ll take her 2 years to fully recover from such.

In 2020 as to strengthen her position in Heyra alongside great influence into politics, she nominated as CEO of Lucid former government official Aydal Tosom.

In 2022 she diversify her portfolio through the opening of Samantra Electronic Manufacture for the production of chips, processing units, semiconductors, circuits and processors manufacturing in Samantra, a country sharing much culturally with her birthplace Lodja. Following full recovery from 2018 alongside enough treasury in the chests, she launch major additional projects, such as purchasing 1% of the mktvartveloan, Mtliani Corporation as to serve for a future jump into the market; and she tries to take space into East Moreland, through the opening of a subsidiary of V.G.E. Vaguzia General Energy West; opening of a subsidiary of S.E.M. East Moreland Processors; opening of a subsidiary of Lucid established as Lucid East Moreland.

Her influence ensured that her companies, based in Heyra or not, gets parts of major governmental in Heyra, with the Sokić Consolidation employing currently more than half a million people Mundus-wide into 7 countries.

Spoiler: To be updated stuff • show
Charles Arceuil
He is very famous among the mondaine society of the Principality. A great seducer, great talker, he can manage to move everyone around him and easily manipulate people, which lead to his most known defaults, being crude and arrogant. But still appreciate in Heyra, is also finance a major part of newest buildings in Heyra and mostly the Opéra Demier which he love to assist every Saturday.

Concerning his businesses, he is well known for having multiples companies in Apsley and East Moreland very high in the stock exchange of both. “Certains jouent avec leur vie, moi je joue avec les gens et mon argent” he like to say, which literally means “Some play with their life, I play with people and my wealth”. He made theater while he was young and originated from a small town next to the border with the Principality, starting working as an Consultant during his first working years, he managed to be Partner at SCIF and later left it having bough a company in East Moreland. Since then he is specialised in selling/buying companies and growing their potentials.

He is also a great amateur of diamonds, which mades him flies to Temcluse in order to negotiate the exploitation of massive natural reserves of his favourite brut rock. At the beginning of the meeting, he is offered by his host a massive diamond before starting (which he named later “Adamas” for his private collection), allowing him to leave now if he wished -which he naturally didn't-.

He participated to the Coronation of Clementine in Arkton, Mayakaze as representative of the Principality due to special demand of the Prince Charles VII.

Thomas Miral

Thomas Miral, born in 1970, is a very good friend of the Prince Souverain Charles VII, but also of the Premier Dauphin Prince Louis, Thomas is, following rumours, very involved into the internal politics of the Principality mostly by owning most of the casinos and buildings next to the Quartier du Rocher, which is a very valuable area in financial terms. He constantly research new place to open to middle-classes tourists and is a fan of art along architecture.

Thomas is also Chairman of Jollibee Corporation based in Selurong, controlling all its subsidiaries, like Chowking, Greewich Pizza, Red Ribbon and Mang Inasal.

He is also involved into the expansion of the Quartier Beausoleil and the development of San Lázaro.

Belmond Miral

Belmond Miral, born in 1933, is the father of Thomas Miral. He is well-known for passing lots of time in Selurong and for being a close friend of the current regime.

Ariane Shun-Bayard

Ariane Shun-Bayard being born from a Heyran mother and Rokkenjiman father, passed most of her classes learning Rokkenjiman tradition and culture, along having limited teaching concerning Heyran culture. Even if born in Rokkenjima, her mother ensured her the Heyran nationality, but as Heyra was a very expensive country, her parents, as middle-class people, decided to stay in Rokkenjima where life was also more pleasant for them. After finishing high school, Ariane start studying economics and finance, which allow her to be engaged in one of the biggest Rokkenjiman Bank. Some years later, following major financials success, Ariane decide to buy an apartment in Heyra in addition to her home in Rokkenjima in order to discover her Heyran origins, there she meet the SCIF, which allowed her to make some progress within her career, while mainly living in Rokkenjima and travelling a lot.

She re-meet her friend Tom Camero after years in Rokkenjima where they talk about the past and their souvenirs, while talking about their futures ambitions.

Catherine Serreau



Catherine Serreau, born in 1956, is a major figure of Alba Karinya Finance. She represented during the last decades at multiples times the Principality and participated to the closing of many treaties concerning companies based in Alba Karinya, many times in order to merge them. Having a base in Apsley, Aragon, East Moreland and Vaguzia, she is also was considered as the tutor of the Prince Héritier, training him to economics and finances subject for his future rule of the Principality. She is also the current Président of the Crédit Princier.

She facilitate multiples secret transactions, from which the greatest failure which turned into great victory for the SCIF and Crédit Princier's interest, between Ander Teroto and Helvetica. She install strong secret economic bases with Ander Teroto, by opening a secret agency in Heyra in order to allow transactions to be facilitated and easily hidden. Now, probably her greatest success, the transaction between Tarranova and Ander Teroto concerning the exchange of 1,500 refugees in Ander Terotoans hands to 30 tons of gold, from which 28 were fake...

As the Crédit Princier moves to Achkaerin in order to open its field of business, Catherine as PDG is in charge of negotiating the integration of the Bank by acquiring shares all around most and majors Achkaerineses companies.

As she is elected President of the Mundus Development Bank, she immediately resolve the crisis of the Helvetican vote, give the immediate support to Nya Aland. A loan is also contracted with the Unified Iwi over the construction of an great commercial harbour in Mathilda.

Jérôme Courdac
Jérôme Courdac, born in 1977, is the second of Catherine Serreau at the Crédit Princier, where he is the DG (Directeur Général) of all the operations. He is, with Ariane Shun-Bayard, one of the candidate to succeed to Catherine Serreau at the head of the Bank.
« Last Edit: April 28, 2022, 08:24:26 AM by Nova »
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Offline Nova

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S.C.I.F. — Branches
« Reply #2 on: April 27, 2022, 09:59:38 PM »
Société de Conseil en Investissement et Financement



[CLASSIFIED]

Branches

Branche Évaluation des Risques (BER)
The B.E.R. is probably the most secret of the multiples branches active within S.C.I.F., but also its must useful and trustful, is based in Vinitsia. With at its head Marc Bougier as DG and Claire Weathers as DA, they're in charge of the entire branch, and even if Claire is still very active on the ground, mostly due to political and financials games taking most of his times, Marc Bougier stays away from operations. First purpose of this branch is to secures investments that have been made by the S.C.I.F. at all costs, this consist to be the second priority, with the first being to preserve operations to stay into darkness along identities of its customers and contacts.

“Services” from this branch are extended but not limited to: intimidation; torture; abuse; hacking; cyber-harassment; blackmail; assassination.

Marc Bougier: Current DG of the BER, Marc Bougier is the man that officially made active this branch of the SCIF by pushing it forward in 2007 to the Comité de Direction of the SCIF, putting in advance the benefits of such branch, in how it would be useful in order to eliminate targets, protect assets and support/corrupt Governments.

Claire Weathers: being from Helvetica, her natural talents are quickly spotted by Marc Bougier, DG of the BER. Little is known about her before that, all that remains clear is her path from her recruitment in 2007 until her appointment as DA of the BER. Entering officially within the service of the company in 2007, she is expected to have been a provider for the SCIF years before that in missions asking the most discret shadow, as before 2007 the BER had little effectives and importances within the conglomerate. It is only when Marc Bougier took over in 2007 and used his influence to develop this branch that BER started to do the missions, and delegate less to foreign mercenaries in order to pass to more professionals and clean persons, such as Claire. Following secrets missions known as —.
« Last Edit: April 28, 2022, 08:24:41 AM by Nova »
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