Counterparty risk profile
FINANCIERE D'INVESTISSEMENT ET DE CONTROLE (STE)
ACTIVE
Casablanca
SOCIETE ANONYME
Achat vente prise de participation dans toutes eses immobilieres industrielles commerciales agricoles financieres gestion etc
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- Capital
- 1M MAD
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- Founded
- Jan 1952
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- Commercial Register
- 19295
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- Tribunal
- Casablanca
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- Legal form
- SOCIETE ANONYME
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- ICE
- —
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for FINANCIERE D'INVESTISSEMENT ET DE CONTROLE (STE). 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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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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