Cases Against Company
Unknown
79.9%
الاستعجالي
9.6%
شعبة الموضوع
4.5%
Others
6.0%
LA STE A POUR OBJET D'APPORTER SON CONCOURS FINANCIER EN VUE DE PERMETTRE A TTE PERSONNE PHYSIQUE OU MORALE D'ACQUERIR TOUS BIENS IMMOBILIERS...
SOFAC, registered under Commercial Register #29095, was established on April 21, 1964 with a capital of 193 200 000 Dirhams.
This company has a significant presence in the legal landscape, with 13392 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 717 cases were filed against the company.
Additionally, the company initiated 12673 cases to protect its interests.
The company's legal team has successfully closed 12911 cases.
There are still 481 open cases awaiting resolution.
Stay informed about the latest legal developments involving SOFAC, 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
Unknown
79.9%
الاستعجالي
9.6%
شعبة الموضوع
4.5%
Others
6.0%
Unknown
82.6%
الاستعجالي
9.9%
شعبة الموضوع
5.1%
Others
2.4%
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2026/6708/4281 |
المحكمة الابتدائية المدنية بالدار البيضاء |
التبليغ (التبليغ المدني) |
Not Against |
|
| 2026/1101/731 |
المحكمة الابتدائية بمراكش |
مدني "افتتاحي" |
Against |
|
| 2023/1201/375 |
محكمة الاستئناف بمراكش |
استئناف |
Not Against |
|
| 2023/1201/218 |
محكمة الاستئناف بالرباط |
استئناف |
Not Against |
PROMOTION IMMOBILIERE, TRAVAUX DE LOTISSEMENT, CONSTRUCTION DE TOUS IMMEUBLES SUR LES TERRAINS APPARTENANT A LA SOCIETE, ACHAT/VENTE DE TOUT BIEN IMMEUBLE
Date of Creation: Sept. 15, 2013
Commercial Register #: 287883
Capital (MAD): 500 000
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
ESE SE LIVRANT POUR SON COMPTE AU PLACEMENT OU A LA GESTION DE VALEURS MOBILIERES A DES OPERATIONS SUR LES VALEURS OU AU CONTROLE DE SOCIETE
Date of Creation: Jan. 21, 1970
Commercial Register #: 30537
Capital (MAD): 552 113 800
TOUTES OPERATIONS DE FINANCEMENT ET DE CREDIT A LA CONSOMMATION EN VUE DE PERMETTRE OU DE FACILITER L'ACQUISITION DE TOUS OBJETS, ARTICLES ETC.IMPORT, EPERATIONS DE LOA OU DE LLD AU MATERIEL DE TOUTE NATURE
Date of Creation: Sept. 3, 1986
Commercial Register #: 48409
Capital (MAD): 113 179 500
VTE DES EPICES
Date of Creation: None
Commercial Register #: 45112
Capital (MAD):