Counterparty risk profile
CI2P
COMPAGNIE D'INVESTISSEMENT ET DE PRISE DE PARTICIPATION
Prise de participations directes ou i’idirectes dans toutes societe! gestion et detention des participatiqns dans d’autres societes nationales ou internationales; acquisition, cession et gestion de titres, açtions et valeurs mobilieres ;promotion immobiliere sous toutes ses formes ;services financiers ;conseils en organisation et prestations de gestion lacquisition, l’exploitation et la cession de tous procedes et brevets
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- Capital
- 5M MAD
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- Founded
- Nov 2020
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- Commercial Register
- 478183
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- Tribunal
- Casablanca
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 002594821000023
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CI2P. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Live monitoring — email alerts within hours of any new ruling on this counterparty.
- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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