DOSSIERS / SHAP IMMO
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Company dossier

SHAP IMMO

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898915913 · 898915913 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHAP IMMO
fr_insee
898915913
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active
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Real-estate civil company (SCI)
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2021-05-03
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60 AV des Lacs, 94100 Saint-Maur-des-Fossés
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Arthur Philippe PASSEMembre du directoire—France registry
Hugo Jean PASSEMembre du directoire—France registry
PHILIPPE PASSEPrésident—France registry
STEPHANIE BALAIREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUB-IMMO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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