DOSSIERS / S + C IMMOBILIEN GMBH
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Company dossier

S + C Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88279 · R3306_HRB88279 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
S + C Immobilien GmbH
de
R3306_HRB88279
de
active
de
Kaiserau 2, 51789 Lindlar.
de

Connections

10 links
Shared operator — likely the same administrator
Schmidt + Clemens GmbHShared officer / director · 3 share thisSchmidt + Clemens Verwaltungs - GmbHShared officer / director · 3 share thisTROX GmbHShared officer / director · 4 share thisSeminarzentrum Niederrhein GmbHShared officer / director · 4 share thisSchmidt + Clemens GmbH + Co. KGShared registered address · 7 share thisROSEMET GmbHShared registered address · 7 share thisS + C BOWERS & JONES LIMITED Zweigniederlassung DeutschlandShared registered address · 7 share thisS + C Immobilien Verwaltungs-GmbHShared registered address · 7 share thisSchmidt + Clemens Verwaltungs - GmbHShared registered address · 7 share thisS + C Extrusion Tooling Solutions GmbHShared registered address · 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.

People with significant control

4 people
NameRoleFromSource
Dominic Ottemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Wilchofficer—Germany registry
Jan Kümmelofficer—Germany registry
Ralf Weltersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S + C Immobilien Verwaltungs-GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100