DOSSIERS / CIC IMMOBILIEN GMBH
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Company dossier

CIC Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-D3410V_HRB12366 · D3410V_HRB12366 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CIC Immobilien GmbH
de
D3410V_HRB12366
de
active
de
Yorckstr.
de

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

agn med kd & c GmbHactiveA. K. Mitraka GmbHactiveA + Q Einrichtungs Vertriebs GmbH & Co. KGactiveARIS & MORE UG (haftungsbeschränkt)dissolvedAstecs GmbHactiveAtlas 2001 Immobilien und Verwaltungs GmbHactiveBB Basketball Marketing GmbHactiveBiomasseproduktions und Logistik GmbHdissolvedBiomasseproduktions und Logistik GmbHdissolvedBR Mineralien GmbHactive"Carizma" Betriebs- Cafe- und Telekommunikations GmbHdissolvedC. Cube GmbHactiveCIC AGactiveCIC Castel Maggiore GmbHdissolvedCIC Ceneselli GmbHactiveCIC Energy Service GmbHactiveCIC Erneuerbare Energien Gesellschaft mbHactiveCIC International GmbHactiveCIC IV GmbH & Co. KGactiveCIC PV Großhansdorf GmbHactive

+73 more

Connections

6 links
Shared operator — likely the same administrator
Photovoltaik L1 Verwaltungs GmbHShared officer / director · 7 share thisPhotovoltaik Schlettau Verwaltungs GmbHShared officer / director · 7 share thisPV Park Hölzle GmbHShared officer / director · 7 share thisCIC Energy Solutions GmbHShared officer / director · 7 share thisRisen Energy PV Holding Italy GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 6 — full graph via /v1/entities/DE-D3410V_HRB12366/network.

People with significant control

3 people
NameRoleFromSource
Simon Dillingerofficer—Germany registry
Simon Josef Dillingerofficer—Germany registry
Jens Schulzsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100