Counterparty risk profile

BMCI

MAROCAINE DU COMMERCE ET D'INDUSTRIE (BANQUE)

ACTIVE Nador

Banque

  • Capital
    12M MAD
  • Founded
    Dec 1973
  • Commercial Register
    466
  • Tribunal
    Nador
  • Legal form
  • ICE
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for BMCI. The Litigo Score, case counts, and audit dossier are ready behind the gate.

Registry data confirmed
73 tribunals indexed
Litigo Score computed
View scan results — free account

10-second signup · no card required · we don't email you marketing

Also unlocked once you sign in

  • Live monitoring — email alerts within hours of any new ruling on this counterparty.
  • Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.

Related

Similar companies

Peers in the same activity or court — compare litigation exposure at a glance.