DOSSIERS / SCI GEOTHERMIE HABITAT
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Company dossier

SCI GEOTHERMIE HABITAT

FRANCE · COMPANY · INCORPORATED 2009-03-18
KYBE ID: FR-511196503 · 511196503 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GEOTHERMIE HABITAT
fr_insee
511196503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-18
fr_insee
2023-03-02
fr_insee
812 RUE JEAN JAURES, 59283 RAIMBEAUCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAURICE-PAUL MORTELETTEAdministrateur—France registry
EMILIE MORTELETTEDirigeant—France registry
ERIC LUKSCHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEOTHERMIE HABITAT · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off