Cases Against Company
DCO
100.0%
ENTREPRENEUR DE TRAVAUX DE CONSTRUCTION
ENTREPRISE SEFIANI, registered under Commercial Register #7783, was established on Dec. 2, 1993 with a capital of 90 000 000 Dirhams.
This company has a significant presence in the legal landscape, with 3 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 1 cases were filed against the company.
Additionally, the company initiated 2 cases to protect its interests.
The company's legal team has successfully closed 3 cases.
Stay informed about the latest legal developments involving ENTREPRISE SEFIANI, 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
100.0%
التعرض على امر بالاداء
50.0%
مدني "افتتاحي"
50.0%
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2019/8111/2820 |
المحكمة التجارية بالدار البيضاء |
2019-02-27 | DCO |
Against |
| 2026/7103/497 |
المحكمة الإدارية بمراكش |
مدني "افتتاحي" |
Not Against |
|
| 2018/8216/10892 |
المحكمة التجارية بالدار البيضاء |
2018-11-07 | التعرض على امر بالاداء |
Not Against |
TRAVAUX DE CONSTRUCTION
Date of Creation: Feb. 14, 2012
Commercial Register #: 8455
Capital (MAD): 7 000 000
ENTREPRENEUR DE TRAVAUX DIVERS OU CONSTRUCTION
Date of Creation: Jan. 11, 2022
Commercial Register #: 121747
Capital (MAD): 100 000
ENTREPRENEUR DE TRAVAUX DE CONSTRUCTION
Date of Creation: None
Commercial Register #: 314640
Capital (MAD):
ENTREPRENEUR DE TRAVAUX DIVERS OU CONSTRUCTION
Date of Creation: None
Commercial Register #: 2506
Capital (MAD):
ENTREPRENEUR DE TRAVAUX DIVERS OU CONSTRUCTION
Date of Creation: None
Commercial Register #: 32846
Capital (MAD):