DOSSIERS / SCE CHILE HOLDING GMBH
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Company dossier

SCE Chile Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18783 · R2503_HRB18783 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
SCE Chile Holding GmbH
de
R2503_HRB18783
de
active
de
Alfredstr.
de

Companies at this address

172 total

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

AEGIS Immobilien GmbHdissolvedAEGIS Immobilien GmbHactiveamberscoot GmbHactiveAREAL Beteiligungs-GmbHactiveAREAL Betriebsanlagen GmbHactiveAREAL Dienstleistung-Beteiligungs-GmbHactiveAREAL Entwicklung GmbH & Co.KGactiveAREAL Forstwirtschaft GmbH & Co.KGactiveAREAL Freiflächen GmbH & Co.KGactiveAREAL Geschäftsführungs-GmbHactiveAREAL Gewerbe I GmbH & Co.KGactiveAREAL Gewerbe II GmbH & Co.KGactiveAREAL Grundstücks-GmbHactiveAREAL Holding GmbHactiveAREAL Immoblien und Beteiligungs-GmbHactiveAREAL Immo Essen GmbHactiveAREAL Real Estate GmbHactiveAREAL Vermögensverwaltungs-GmbHactiveAREAL Verwaltungs-GmbHactiveAVW Appel - Verwaltungsgesellschaft mbHactive

+152 more

Connections

11 links
Shared operator — likely the same administrator
AVN Chile Fünfte Holding GmbHShared officer / director · 10 share thisHOCHTIEF Projektentwicklung GmbHShared officer / director · 10 share thisAVN Chile Erste Holding GmbHShared officer / director · 10 share thisPD - Berater der öffentlichen Hand GmbHShared officer / director · 10 share thisAVN Chile Vierte Holding GmbHShared officer / director · 10 share thisAVN Chile Zweite Holding GmbHShared officer / director · 10 share thisstartport GmbHShared officer / director · 10 share thisHOCHTIEF PPP Solutions GmbHShared officer / director · 10 share thisAVN Chile Dritte Holding GmbHShared officer / director · 10 share thisHOCHTIEF Infrastructure GmbHShared officer / director · 12 share thisHOCHTIEF LLBB GmbHShared officer / director · 12 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.

People with significant control

6 people
NameRoleFromSource
Bernward Kulleofficer—Germany registry
Christoph Boeningerofficer—Germany registry
Marcus Schmidtofficer—Germany registry
Martin Diplomingenieur Lommatzschofficer—Germany registry
Peter Coenenofficer—Germany registry
Wilfried Rammlerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVN Chile Erste Holding GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100