DOSSIERS / SCP INVESTMENT DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

SCP Investment Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB9801 · R2909_HRB9801 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCP Investment Deutschland GmbH
de
R2909_HRB9801
de
active
de
Achenbacher Straße 231, 57072 Siegen.
de

Connections

8 links
Shared operator — likely the same administrator
CPB Immobilien Investment Services GmbHShared officer / director · 9 share thisWLN Wasserlabor Niederrhein GmbHShared officer / director · 9 share thisSCP REAL INVESTMENT DEUTSCHLAND GmbHShared officer / director · 9 share thisNEW Viersen GmbHShared officer / director · 9 share thisBrinkmann & Schumacher Wohnungsbau GmbHShared officer / director · 9 share thisElektro Steffen König GmbHShared officer / director · 9 share thisNEW NiederrheinWasser GmbHShared officer / director · 9 share thisWoleico GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Detlef SchumacherAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100