Cases Against Company
DCO
47.4%
رفع الحجز
10.5%
استصدار امر من اجل رفع الحجوزات على منقولات
5.3%
Others
36.8%
LE FINANCEMENT TOUTES OPERATIONS MOBILIERES OU IMMOBILIERES ACHAT VENTE TOUTES OPERATIONS DE CREDIT-BAIL
LEASING GENERAL DEVELOPPEMENT (STE), registered under Commercial Register #38123, was established on July 12, 1979 with a capital of 140 000 000 Dirhams.
This company has a significant presence in the legal landscape, with 97 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 23 cases were filed against the company.
Additionally, the company initiated 74 cases to protect its interests.
The company's legal team has successfully closed 97 cases.
Stay informed about the latest legal developments involving LEASING GENERAL DEVELOPPEMENT (STE), and get insights into its legal status, including active and resolved disputes.
Download a PDF due-diligence report with identity details, Litigo score, litigation totals, risk commentary, and case-level records.
Unlock full report for 99.00 MADAgainst the company
Not against the company
DCO
47.4%
رفع الحجز
10.5%
استصدار امر من اجل رفع الحجوزات على منقولات
5.3%
Others
36.8%
DCO
71.6%
استرجاع
20.3%
الاداء
8.1%
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2019/8107/1445 |
المحكمة التجارية بالدار البيضاء |
2019-03-19 | رفع الحجز |
Against |
| 2019/8104/742 |
المحكمة التجارية بالدار البيضاء |
2019-02-11 | استرجاع |
Not Against |
| 2018/8115/29 |
المحكمة التجارية بالدار البيضاء |
2018-11-23 | التوزيع التحاصصي |
Against |
| 2019/8104/860 |
المحكمة التجارية بالدار البيضاء |
2019-02-22 | استرجاع |
Not Against |
TOUTES OPERATIONS DE FINANCEMENT ET DE CREDIT A LA CONSOMMATION EXPLOITATION TOUS INSTRUMENTS FINANCIERS
Date of Creation: July 13, 1998
Commercial Register #: 93115
Capital (MAD): 90 000 000
TOUTES OPERATIONS DE BANQUE D'ESCOMPTE D'AVANCE DE CREDIT DE CHANGE, EXPLOITATION DE MAGASINS GENERAUX, TOUTES OPERATIONS MOBILIERES ETC
Date of Creation: June 3, 1971
Commercial Register #: 31081
Capital (MAD): 3 500 000
TOUTES OPERATIONS FINANCIERES INDUSTRIELLES COMMERCIALES TOUTES OPERATIONS DE FINANCIEMENT ET DE CREDIT
Date of Creation: Feb. 22, 1954
Commercial Register #: 22829
Capital (MAD): 221 916 300
TOUTES OPERATIONS DE CREDIT FONCIER IMMOBILIER ET HOTELIER TOUTES OPERATIONS FINANCIERES ET DE PLACEMENT ET EN GENERAL TOUTES OPERATIONS SE RATTACHANT, NOGOCE
Date of Creation: April 25, 1927
Commercial Register #: 203
Capital (MAD): 3 051 978 400
TOUTES OPERATIONS IMMOBILIERES ET FINANCIERES
Date of Creation: None
Commercial Register #: 61206
Capital (MAD):