DOSSIERS / SGB IMMOBILIEN GMBH
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Company dossier

SGB Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3158 · R2404_HRB3158 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SGB Immobilien GmbH
de
R2404_HRB3158
de
dissolved
de
Gabelsberger Straße 1 a, 59069 Hamm.
de

Companies at this address

27 total

People with significant control

6 people
NameRoleFromSource
Jens HildebrandtAuthorized representativeGermany registry
Jens NoackAuthorized representativeGermany registry
Wilfried BüttnerAuthorized representativeGermany registry
Christoph Doctor von CarlowitzofficerGermany registry
Jens HildebrandtofficerGermany registry
Wilfried BüttnerofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAG Immobilien Betreuung GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100