Counterparty risk profile
ISNAD
ACTIVE
Casablanca
SOCIETE ANONYME
1) la creation et la gestion de fonds d'investissement 2) l'entreprise des operations d'ingenierie financiere, d'intermediation, de participation et de representation ( la prise de participation dans d'autres societes )
-
- Capital
- 300K MAD
-
- Founded
- May 2001
-
- Commercial Register
- 109591
-
- Tribunal
- Casablanca
-
- Legal form
- SOCIETE ANONYME
-
- ICE
- 000203356000073
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for ISNAD. The Litigo Score, case counts, and audit dossier are ready behind the gate.
Registry data confirmed
73 tribunals indexed
Litigo Score computed
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