Key facts
dissolvedSCI CASA
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414746867
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dissolved
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Real-estate civil company (SCI)
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1997-11-27
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2024-03-20
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5 RUE GOZZA, 83000 TOULON
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68.20A
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€152
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Company dossier
SCI CASA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| NICOLAS RADISSON | Dirigeant | — | France registry |
| OLIVIER MATHIEU | Dirigeant | — | France registry |
| Sylvie France Cécile MATHIEU | Dirigeant | — | France registry |
| Vincent Antoine MATHIEU | Dirigeant | — | France registry |
| REMI MATHIEU | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 120 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off