DOSSIERS / SCI ORTOLAN
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Company dossier

SCI ORTOLAN

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983830118 · 983830118 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SCI ORTOLAN
fr_insee
983830118
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-26
fr_insee
166 RUE de la Ferme de Fatigue, 40000 Mont-de-Marsan
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ORTOLANfr_insee · 434996849 · dissolved

Companies at this address

21 total
COURTES COURTAGEactiveCOURTES FORMATIONactiveCOURTES GROUPEdissolvedCOURTES PATRIMOINEdissolvedCOURTES PROMOTIONdissolvedCOURTES TRAVAUX ET SERVICESactiveMADELEINEactive[ND]dissolvedSARL CONSORTIUM LANDAIS INVESTISSEMENT PdissolvedSCI DES CADETS DE GASCOGNEdissolvedSCI DU 22 B AV A BRIANDdissolvedSCI DU 39 RUE VICTOR HUGOdissolvedSCI DU 4 RUE LAUBANERdissolvedSCI JCC INVESTISSEMENTSdissolvedSCI LA TOSCANEdissolvedSCI LES CAPITAINESdissolvedSCI LES CAPITAINES 2dissolvedSCI LES PERDRIXactiveSCI OCEANdissolvedSCI RENTALSdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
Jean-Claude COURTESDirecteur—France registry
Simon Pierre-Louis COURTESDirecteur—France registry
COURTES GROUPEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100