DOSSIERS / SC INVESTMENT GMBH
← SearchExport PDF
Company dossier

SC Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB7627 · R3103_HRB7627 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SC Investment GmbH
de
R3103_HRB7627
de
active
de
Binsfelder Straße 77, 52351 Düren.
de

Connections

5 links
Shared operator — likely the same administrator
SC Investment GmbHShared officer / director · 3 share thisSC Verwaltung GmbHShared officer / director · 3 share thisSC Investment GmbHShared registered address · 4 share thisFASHION - TEAM Haarstudio GmbH.Shared registered address · 4 share thisFashion-Team Hairdesign GmbHShared registered address · 4 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
Serkan CanözdenAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC Investment GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100