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Company dossier

SCI ROBI2TOUMS

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-847723418 · 847723418 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ROBI2TOUMS

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Registration847723418

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-02-05

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Registered addressLES BASSES COMBES, 87270 CHAPTELAT

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Industry68.20B

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Share capital€5,000

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Companies at this address

2 total

SCI 26 VICTOR HUGOdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI 26 VICTOR HUGOShared registered address · 2 share this TURRITOPSIS NUTRICULAShared officer / director · 3 share this AGENTS MDPA 87Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
STEPHANE MICHEL ROBINIER	Directeur	—	France registry
CHARLES TOUMIEUX	Membre du directoire	—	France registry
JULIEN HENRI MARIE TOUMIEUX	Membre du directoire	—	France registry
TETTIX	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES ROBITOUMS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100