CASE

Active

SIREN 801832395 VAT number FR17801832395

Business purpose.

Prise de participation achat gestion de son portefeuille de valeurs mobiliers et le cas échéant la cession de parts ou actions de sociétés. A titre accessoire la réalisation de prestations de services aux sociétés filiales.

Identity

Legal form: Other non-trading company
Activity: Activities of holding companies (64.20Z)
Sector: Financial service activities, except insurance and pension funding
Headcount: Headcount unknown
Created: 14 Apr 2014
Share capital: 1,000.00 EUR
Registered with the trade register: 22 Apr 2014
Financial year end: 31/12
Establishments: 1

Directors

SOPHIE JEANNE CASCIO 61 years old, 08/1965 Gerant et associe indefiniment responsable
EVA MARIE DOMINIQUE CASCIO 30 years old, 12/1995 Autre
ALEXIA ELISE MARIE CASCIO 27 years old, 11/1999 Autre
CARLA JEANNE ELODIE CASCIO 29 years old, 07/1997 Autre

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

ARCIS AVOCATS via SOPHIE JEANNE CASCIO
SCEA DU CLOS SAINT GEORGES via SOPHIE JEANNE CASCIO
LEDRU ROLLIN via SOPHIE JEANNE CASCIO
SCI AMECA via CARLA JEANNE ELODIE CASCIO
LEDRU ROLLIN via CARLA JEANNE ELODIE CASCIO
SCI AMECA via EVA MARIE DOMINIQUE CASCIO
LEDRU ROLLIN via EVA MARIE DOMINIQUE CASCIO
SCI AMECA via ALEXIA ELISE MARIE CASCIO
LEDRU ROLLIN via ALEXIA ELISE MARIE CASCIO

Other companies at the same address

23 other company head offices are registered at this address.

Establishments

80183239500017 registered office 34000 MONTPELLIER

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

80 / 100 A

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (12.6 years): 20.0 out of 20
Accounts filed recently: 0.0 out of 20

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

Explore similar companies

Annual accounts as PDF →

Change history

officer_appointed (empty) → Autre 9 Oct 2026
officer_appointed (empty) → Autre 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Autre 9 Oct 2026

Frequently asked questions about CASE

What is the SIREN number of CASE?: The SIREN number of CASE is 801832395. Its intra-community VAT number is FR17801832395.
Where is the head office of CASE?: Head office address: 3 BOULEVARD LEDRU-ROLLIN, 34000 MONTPELLIER.
When was CASE founded?: CASE was founded on 14 Apr 2014.
What does CASE do?: Its declared main activity is: Activities of holding companies (NAF code 64.20Z).
Who runs CASE?: The officers listed in the register are SOPHIE JEANNE CASCIO (Gerant et associe indefiniment responsable), EVA MARIE DOMINIQUE CASCIO (Autre), ALEXIA ELISE MARIE CASCIO (Autre).
Is CASE subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.