DOSSIERS / SOURCE VENTURES X LUCIS
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SOURCE VENTURES X LUCIS

FRANCE · COMPANY · INCORPORATED 2025-06-24
KYBE ID: FR-988256798 · 988256798 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOURCE VENTURES X LUCIS
fr_insee
988256798
fr_insee
active
fr_insee
Civil company
fr_insee
2025-06-24
fr_insee
71 RUE de la Fraternité, 93100 Montreuil
fr_insee
70.10Z
fr_insee
€103,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CLINTdissolvedSENDRAISEactiveSOURCE INTERACTIVEactiveSOURCE VENTURESdissolvedSOURCE VENTURES 2activeSOURCE VENTURES X BANANAactiveSOURCE VENTURES X CLONEactiveSOURCE VENTURES X COLLECTIF GALIENdissolvedSOURCE VENTURES X CONDOR ENERGYactiveSOURCE VENTURES X DIRECTLAYERactiveSOURCE VENTURES X FAKTUSactiveSOURCE VENTURES X GP STAKE SPVactiveSOURCE VENTURES X HECTORactiveSOURCE VENTURES X JIMOdissolvedSOURCE VENTURES X KLARKactiveSOURCE VENTURES X LEGITactiveSOURCE VENTURES X LOYOLYdissolvedSOURCE VENTURES X MANGAS.IOdissolvedSOURCE VENTURES X MASLOW GROUPactiveSOURCE VENTURES X NOCTURNE GAMESactive

+8 more

People with significant control

28 people
NameRoleFromSource
Alban Bruno Emmanuel FRÉMONT DE REBOULDirigeant—France registry
Anthony Andréas RUBIODirigeant—France registry
Antoine JOUSSAINDirigeant—France registry
Aymeric Jean-Maurice ROFFEDirigeant—France registry
BDEBONDirigeant—France registry
BLUE ZONE CAPITALDirigeant—France registry
CM HLDGDirigeant—France registry
CRUMBL HODLDirigeant—France registry
David TAINGDirigeant—France registry
Gauthier Gérard Olivier Georges CASANOVADirigeant—France registry
GEMINYDirigeant—France registry
HJB INVESTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOURCE VENTURES X MANGAS.IO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100