DOSSIERS / S.O.N.
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Company dossier

S.O.N.

FRANCE · COMPANY · INCORPORATED 2010-06-29
KYBE ID: FR-523554202 · 523554202 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.O.N.
fr_insee
523554202
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-06-29
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2 RUE DES FEIVRES, 57070 METZ
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AYSE HARPUTOGLUDirigeant—France registry
OSMAN YAVUZDirigeant—France registry
SULEYMAN HARPUTOGLUDirigeant—France registry
VINCENT HARBUTOGLUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O.S.E · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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