Counterparty risk profile

SIMINVEST

ACTIVE Tantan SOCIETE A RESPONSABILITE LIMITEE

Md de biens et promoteur immobilier : achat et vente de terrains nus ou amenages - construction et vente des appartements - construction et vente des locaux commerciales - construction et amenagements des terrains visant des activites touristiques - tous achats et/ou ventes de biens, terrains, logem

  • Capital
    10K MAD
  • Founded
    Nov 2011
  • Commercial Register
    1937
  • Tribunal
    Tantan
  • Legal form
    SOCIETE A RESPONSABILITE LIMITEE
  • ICE
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for SIMINVEST. 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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