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Commodity traderCHE-258.631.495

SCCF Structured Commodity & Corporate Finance Lausanne SA — Lausanne

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
SCCF Structured Commodity & Corporate Finance Lausanne SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-08-19
Extractor
shab-xml-v1
Raw evidence
SCCF Structured Commodity & Corporate Finance Lausanne SA, à Lausanne, CHE-258.631.495 (FOSC du 20.11.2020, p. 0/1005028343). Nouvelle adresse: Boulevard de Grancy 5, 1006 Lausanne.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-11-20
Extractor
shab-xml-v1
Raw evidence
SCCF Structured Commodity & Corporate Finance Lausanne SA, à Lausanne, Rue du Simplon 37, 1006 Lausanne, CHE-258.631.495. Nouvelle société anonyme. Statuts: 12 novembre 2020. But: la société a pour but le consulting dans le domaine du négoce de matières premières ainsi que la constitution de société
+1 more
Swiss UID
CHE-258.631.495
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1460818","name":"SCCF Structured Commodity & Corporate Finance Lausanne SA","desc":"la société a pour but le consulting dans le domaine du négoce de matières premières ainsi que la constitution de sociétés (pour but complet cf. statuts).","uid":"CHE258631495","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Boulevard de Grancy 5","zip":"1006","locality":"Lausanne","canton":"VD"}
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1460818","name":"SCCF Structured Commodity & Corporate Finance Lausanne SA","desc":"la société a pour but le consulting dans le domaine du négoce de matières premières ainsi que la constitution de sociétés (pour but complet cf. statuts).","uid":"CHE258631495","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Boulevard de Grancy 5","zip":"1006","locality":"Lausanne","canton":"VD"}
Register status
Active
Registered seat
Lausanne, Vaud
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-08-19
Extractor
shab-xml-v1
Raw evidence
SCCF Structured Commodity & Corporate Finance Lausanne SA, à Lausanne, CHE-258.631.495 (FOSC du 20.11.2020, p. 0/1005028343). Nouvelle adresse: Boulevard de Grancy 5, 1006 Lausanne.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-11-20
Extractor
shab-xml-v1
Raw evidence
SCCF Structured Commodity & Corporate Finance Lausanne SA, à Lausanne, Rue du Simplon 37, 1006 Lausanne, CHE-258.631.495. Nouvelle société anonyme. Statuts: 12 novembre 2020. But: la société a pour but le consulting dans le domaine du négoce de matières premières ainsi que la constitution de société
Address
Boulevard de Grancy 5, 1006 Lausanne
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-08-19
Extractor
shab-xml-v1
Raw evidence
{"street":"Boulevard de Grancy","houseNumber":"5","zip":"1006","town":"Lausanne"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-11-20
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue du Simplon","houseNumber":"37","zip":"1006","town":"Lausanne"}
+1 more
Share capital
CHF 100,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-08-19
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-11-20
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Founded / registered
2020-11-20
Statutory purpose
la société a pour but le consulting dans le domaine du négoce de matières premières ainsi que la constitution de sociétés (pour but complet cf. statuts).
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
la société a pour but le consulting dans le domaine du négoce de matières premières ainsi que la constitution de sociétés (pour but complet cf. statuts).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
…consulting dans le domaine du négoce de matières premières ainsi que la constitution de sociétés (pour…

Officers & directors (1 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Dimitri Rusca
Lausanne
Board membersignature individuelle2020-11-20
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-11-20
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Rusca Dimitri, de Mendrisio, à Lausanne, avec signature individuelle.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (3)

  1. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-08-19
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Boulevard de Grancy 5, 1006 Lausanne.

    Registered address changed

  2. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-11-20
    Confidence
    70%
    Raw evidence
    Administration: Rusca Dimitri, de Mendrisio, à Lausanne, avec signature individuelle.

    Dimitri Rusca appointed board member

  3. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-11-20
    Confidence
    90%
    Raw evidence
    SCCF Structured Commodity & Corporate Finance Lausanne SA, à Lausanne, Rue du Simplon 37, 1006 Lausanne, CHE-258.631.495. Nouvelle société anonyme. Statuts: 12 novembre 2020. But: la société a pour but le consulting dans le domaine du négoce de matières premières ainsi que la constitution de sociétés (pour but complet cf. statuts). Capital-actions: CHF 100'000, entièrement libéré, divisé en 1'000 

    New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.