Counterparty risk profile
shemsy-finance
SHEMSY FINANCE
ACTIVE
Casablanca
SOCIETE PAR ACTIONS SIMPLIFIEE
la gestion de portefeuille de valeurs mobilieres
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- Capital
- 43.77M MAD
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- Founded
- Feb 2024
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- Commercial Register
- 616441
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- Tribunal
- Casablanca
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- Legal form
- SOCIETE PAR ACTIONS SIMPLIFIEE
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- ICE
- 003466986000064
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for shemsy-finance. 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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