Hicham Seffa
Chief Executive Officer at BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE
Network origin in Hicham Seffa first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 14 | |
Attijariwafa Bank Egypt SAE
 Attijariwafa Bank Egypt SAE Regional BanksFinance Attijariwafa bank Egypt S.A.E. engages in banking and investment services. It offers retail and commercial banking, credit cards, investment banking, and wealth and investment management services. The company was founded on November 3, 2017 and is headquartered in Cairo, Egypt.
8
| Subsidiary | Regional Banks | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Hicham Seffa via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ATTIJARIWAFA BANK SA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| WAFA ASSURANCE SA | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANQUE ATTIJARI DE TUNISIE SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Wafasalaf SA
 Wafasalaf SA Finance/Rental/LeasingFinance Wafasalaf SA is engaged in the provision of personal credit and financing services, which includes personal loans, renewable credit, vehicle financing, and equipment financing. The company was founded in 1987 and is headquartered in Casablanca, Morocco. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| SOCIETE IVOIRIENNE DE BANQUE | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BNP PARIBAS | Major Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| Ecole Polytechnique | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Wafabail SA
 Wafabail SA Finance/Rental/LeasingFinance Part of Attijariwafa Bank, Wafabail SA is a leader in national leasing and financing in Morocco. The company is based in Casablanca, Morocco. The Moroccan company has a strong presence with its commercial network and partners, providing optimal territorial coverage and quality service to its clients. Wafabail values its employees and strives to develop a culture of both humanity and results. The company also prioritizes social and environmental responsibility. The CEO of the company is Khadija Asouab. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman | |
Wafa Immobilier SA
 Wafa Immobilier SA Finance/Rental/LeasingFinance Wafa Immobilier SA provides financing solutions to real-estate developers. The company was founded in 1991 and is headquartered in Casablanca, Morocco. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
| Ecole Nationale d'Administration | College/University | Undergraduate Degree Undergraduate Degree | |
| Ecole Nationale des Ponts et Chaussées | College/University | Undergraduate Degree Masters Business Admin | |
Bourse de Casablanca SA
 Bourse de Casablanca SA Investment Banks/BrokersFinance Bourse de Casablanca SA operates as a stock exchange. It provides listed firms and investors, a trading platform, for bonds, shares, and other securities. The company was founded in 1929 and is headquartered in Casablanca, Morocco. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Banca Nazionale del Lavoro SpA
 Banca Nazionale del Lavoro SpA Major BanksFinance Banca Nazionale del Lavoro SpA provides banking and financial services to households, enterprises, and public sector organizations. Its products include customer, certificate, medium and long-term, and other deposits from banks and customers. The bank also offers loans including short, medium, and long-term financing; mortgage and finance lease. It provides financial intermediary services including factoring, leasing, consumer credit, and equity investment. The company was founded on August 15, 1913 and is headquartered in Rome, Italy. | Major Banks | Director/Board Member Chief Operating Officer | |
| TURK EKONOMI BANKASI AS | Regional Banks | Director/Board Member Director/Board Member | |
| Société d'Aménagement du Parc de Nouaceur | Director/Board Member | ||
Al Mada
 Al Mada Financial ConglomeratesFinance Al Mada operates as an investment holding company. The company is headquartered in Casablanca, Morocco. | Financial Conglomerates | Director/Board Member | |
| Société Hospitality Holding | Director/Board Member | ||
Tanger Free Zone
 Tanger Free Zone Real Estate DevelopmentFinance Tanger Free Zone engages in port management activity. It offers logistic and cargo storage services. The company was founded in 1999 and is headquartered in Tanger, Morocco. | Real Estate Development | Director/Board Member | |
| Mutuelle Agricole Marocaine d'Assurances | Director/Board Member | ||
| Fondation Mohammed V pour la solidarité | Director/Board Member | ||
| Moroccan Banking Association | Director/Board Member | ||
| Bank Al Amal | Director/Board Member | ||
Mutuelle Centrale Marocaine d'Assurances
 Mutuelle Centrale Marocaine d'Assurances Multi-Line InsuranceFinance Mutuelle Centrale Marocaine d'Assurances provides agriculture insurance services. The private company is based in Rabat, Morocco. | Multi-Line Insurance | Director/Board Member | |
| Ecole Nationale Supérieure de Techniques Avancées | College/University | Undergraduate Degree | |
| Al Akhawayn University | College/University | Director/Board Member | |
| Dar Ad-Damane | Chairman | ||
Société Maroc Emirats Arabes Unis de Développement
 Société Maroc Emirats Arabes Unis de Développement Financial ConglomeratesFinance Société Maroc Emirats Arabes Unis de Développement (SOMED) is a Moroccan private holding company with a capital of 950 MDH that was founded in 1982. The company was established to promote economic cooperation between Morocco and the United Arab Emirates. | Financial Conglomerates | Director/Board Member | |
| Regional Gestion | Chairman | ||
Crédit Logement SA
 Crédit Logement SA Finance/Rental/LeasingFinance Crédit Logement SA operates as a financing institution, which guarantees housing loans for individual clients. It offers lendings for property acquisition, renovations, and construction. The company was founded in 1975 and is headquartered in Paris, France. | Finance/Rental/Leasing | Director/Board Member | |
| Fondation Actua | Chairman | ||
Union Gabonaise de Banque
 Union Gabonaise de Banque Major BanksFinance Union Gabonaise de Banque SA provides commercial baking services. It offers savings account, credit card, loans, money transfer, financial solutions, and internet and mobile banking. The company is headquartered in Libreville, Gabon. | Major Banks | Director/Board Member | |
| Casa Madrid Développement | Chairman | ||
| CAPRI (Morocco) | Chairman | ||
| Attijari International Bank | Chairman | ||
Attijariwafa Bank Europe
 Attijariwafa Bank Europe Regional BanksFinance Attijariwafa Bank Europe provides banking services. It offers immigrant and corporate banking. The company was founded in January 2006 and is headquartered in Paris, France. | Regional Banks | Director/Board Member | |
| CBAO Groupe Attijariwafa Bank | Director/Board Member | ||
Crédit du Sénégal
 Crédit du Sénégal Major BanksFinance Crédit du Sénégal operates as a commercial bank. It offers individuals, professionals, and businesses savings, credits, insurance, and electronic payment. The company is headquartered in Dakar, Senegal. | Major Banks | Director/Board Member | |
Crédit du Congo
 Crédit du Congo Regional BanksFinance Part of Attijariwafa Bank, Crédit du Congo is a banking company based in Pointe-Noire, Congo. The Congolese company provides banking services. Crédit du Congo was acquired by Attijariwafa Bank from Crédit Agricole SA on September 22, 2009. | Regional Banks | Director/Board Member | |
| Fondation AWB | Chairman | ||
| Société Commerciale de Banque Cameroun SA | Director/Board Member | ||
La Banque Internationale pour le Mali SA
 La Banque Internationale pour le Mali SA Regional BanksFinance La Banque Internationale pour le Mali SA provides banking services. It is active in philanthropic actions by demonstrating the quality of citizen bank, donations to disaster victims, assistance for the month of solidarity, and taking full charge employees for a pilgrimage to the holy places of Islam. The company was founded in 2008 adn is headquartered in Bamako, Mali. | Regional Banks | Director/Board Member | |
| Attijari bank mauritanie | Director/Board Member | ||
Omnium De Gestion Marocain SA
 Omnium De Gestion Marocain SA Insurance Brokers/ServicesFinance Part of Attijariwafa Bank, Omnium De Gestion Marocain SA is a Moroccan company that owns banks and insurance services. The company is based in Casablanca, Morocco. Omnium De Gestion Marocain was acquired by Attijariwafa Bank from Société Marocaine de Participations SA on November 28, 2003 for $222.04 million. | Insurance Brokers/Services | Chairman | |
Compagnie Optorg SA
 Compagnie Optorg SA Wholesale DistributorsDistribution Services Compagnie Optorg SA operates as distributor of industrial equipment and automobiles. It has two subsidiaries: Tractafric Equipment Corporation, a dealer in central Africa and Morocco of Caterpillar and other industrial equipment brands and Tractafric Motors Corporation, a major automobile distributor and trader in Africa. The company was founded in 1919 and is headquartered in Puteaux, France. | Wholesale Distributors | Director/Board Member | |
| Wafa Corp. | Chairman | ||
| BCM Corp. | Chairman | ||
| Attijariwafa Bank (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
| MT Fly | Director/Board Member | ||
| ITISSALAT AL-MAGHRIB (IAM) S.A. | Wireless Telecommunications | Public Communications Contact |
Statistics
International
| Morocco | 30 |
| France | 10 |
| Senegal | 3 |
| Tunisia | 2 |
| Ivory Coast | 2 |
Sectoral
| Finance | 24 |
| Consumer Services | 7 |
| Distribution Services | 2 |
| Communications | 2 |
Operational
| Director/Board Member | 136 |
| Chairman | 38 |
| Corporate Officer/Principal | 25 |
| Independent Dir/Board Member | 13 |
| Undergraduate Degree | 12 |
Most connected contacts
| Insiders | |
|---|---|
| Mohamed Kettani | 50 |
| Michel Pébereau | 40 |
| Jean-Paul Sabet | 19 |
| Dounia Taarji | 19 |
| Yves Paul Henri Martrenchar | 17 |
| Ahmed Ismail Douiri | 12 |
| Boubker Jai | 10 |
| Omar Bounjou | 10 |
| Meryem Chami | 8 |
| Janie Letrot Hadj Hamou | 8 |
| Jaouad Hamri | 7 |
| Talel El Bellaj | 4 |
| Idriss Bensmaïl | 4 |
| Mohammed Saied El Nadoury | 2 |
| Samir Mezine | 2 |
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