Counterparty risk profile

SGFG

SOCIETE MAROCAINE DE GESTION DES FONDS DE GARANTIE DES DEPOTS BANCAIRES

ACTIVE Casablanca SOCIETE ANONYME

La gestion du fonds de garantie des depots bancaires prevu par les articles 128 et 132 de la loi 103.12 relative aux etablissements de credit et organismes assimiles

  • Capital
    3.38M MAD
  • Founded
    May 2015
  • Commercial Register
    327271
  • Tribunal
    Casablanca
  • Legal form
    SOCIETE ANONYME
  • ICE
    000109045000026
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for SGFG. The Litigo Score, case counts, and audit dossier are ready behind the gate.

Registry data confirmed
73 tribunals indexed
Litigo Score computed
View scan results — free account

10-second signup · no card required · we don't email you marketing

Also unlocked once you sign in

  • Live monitoring — email alerts within hours of any new ruling on this counterparty.
  • Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.

Related

Similar companies

Peers in the same activity or court — compare litigation exposure at a glance.