Counterparty risk profile
BMCI FINANCE
ACTIVE
Casablanca
SOCIETE ANONYME
La prise de participation, la gestion de valeurs mobilieres selon toutes modalites, dans toute entreprises commerciales ou industrielles, conseil et l'assistance dans les operations de privatisation ou de concession de service public
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- Capital
- 8.5M MAD
-
- Founded
- Jun 1998
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- Commercial Register
- 92739
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- Tribunal
- Casablanca
-
- Legal form
- SOCIETE ANONYME
-
- ICE
- 000027227000034
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for BMCI FINANCE. 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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