Counterparty risk profile

BMCI TRESO PLUS

ACTIVE Casablanca SOCIETE D'INVESTISSEMENT A CAPITAL VARIABLE

Gestion de porterfeuille de valeurs mobilieres et de liquidites, location du materiel importe

  • Capital
    5M MAD
  • Founded
    Sep 2004
  • Commercial Register
    133735
  • Tribunal
    Casablanca
  • Legal form
    SOCIETE D'INVESTISSEMENT A CAPITAL VARIABLE
  • ICE
    001678561000066
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Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for BMCI TRESO PLUS. 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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