DOSSIERS / EXCELLENCE SCI
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Company dossier

EXCELLENCE SCI

FRANCE · COMPANY · INCORPORATED 2025-05-28
KYBE ID: FR-944915263 · 944915263 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EXCELLENCE SCI
fr_insee
944915263
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-28
fr_insee
3 RUE de la Barre, 95880 Enghien-les-Bains
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A&COdissolvedAdrien SICSICactiveAU MANOIRdissolvedAU MANOIRdissolvedCLEMENT ALEXANDRE DAVIDdissolvedDENIS JEAN PAUL NEVEUdissolvedDOMINIQUE JAULINdissolvedDR BRONSTEIN ASSOCIES SELARL CHIR DENTdissolvedDRISS ZARGHOUNEdissolvedDRS JAULIN BRONSTEIN ET ASSOCIESdissolvedELODIE CHARLOTTE LANSELdissolvedEXCELLENCE GROUP HOLDINGactiveFRANCINE CARONdissolvedHADEFIdissolvedIuliana LunguactiveKIYMFdissolvedMIARIANA FAZEL JOSEPHdissolvedMOHAMED ZARGHOUNEdissolvedMOHAMED ZARGHOUNEdissolved[ND]active

+16 more

People with significant control

2 people
NameRoleFromSource
Mehdi MerabetDirecteur—France registry
Excellence Group HoldingMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100