Counterparty risk profile

MAGHREB SIYAHA FUND RESORTS

ACTIVE Casablanca SOCIETE ANONYME

Prendre, directement ou indirectement, au travers de stes holding, des participations en fonds propres et en quasi-fons propres dans des stes commerciales ou civiles, cotees ou non cotees, situees au maroc ou a l'etranger, ayant pour objet l'acquisition et la detention d'actifs immobiliers..

  • Capital
    24.45M MAD
  • Founded
    Nov 2009
  • Commercial Register
    209159
  • Tribunal
    Casablanca
  • Legal form
    SOCIETE ANONYME
  • ICE
    000029972000027
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for MAGHREB SIYAHA FUND RESORTS. 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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