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 evidenceSCCF 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.
+1 moreSource
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 evidenceSCCF 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
- 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 evidenceSCCF 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 evidenceSCCF 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"}+1 moreSource
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"} - 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 evidencecapital 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 evidencecapital 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 evidencela 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- Diversified commodities
Derived 83%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 83%
- Extractor
- purpose-classifier-v1
Raw evidence…consulting dans le domaine du négoce de matières premières ainsi que la constitution de sociétés (pour…
Business type: Commodity trader Derived 65%
…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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Dimitri Rusca Lausanne | Board member | signature individuelle | 2020-11-20 | Derived 70%Derived by a deterministic rule from source data
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)
- 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 evidenceNouvelle adresse: Boulevard de Grancy 5, 1006 Lausanne.
Registered address changed
- 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 evidenceAdministration: Rusca Dimitri, de Mendrisio, à Lausanne, avec signature individuelle.
Dimitri Rusca appointed board member
- 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 evidenceSCCF 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.