DOSSIERS / SOCIETE DES TROIS VALLEES - STV OU S3V
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SOCIETE DES TROIS VALLEES - STV OU S3V

FRANCE · COMPANY · INCORPORATED 2001-02-01
KYBE ID: FR-429852668 · 429852668 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE DES TROIS VALLEES - STV OU S3V
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429852668
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active
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Public limited company (SA, directoire)
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2001-02-01
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110 RUE DE LA CROISETTE, LA CROISETTE COURCHEVEL, 73120 COURCHEVEL
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49.39C
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500
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€73,865,940
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Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
FRANCK LOMBARDDirigeant—France registry
LAURENT PIERRE DOIREDirigeant—France registry
PASCAL ERIGE JEANNEL DABRY DE THIERSANTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK LOMBARD (officer) matches PEP Franck Lombard — Q66499470. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100