CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-115.583.427

Scipio SA — Genève 15 Aéroport

  • 2 known officers
  • 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
Scipio 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
2025-02-24
Extractor
shab-xml-v1
Raw evidence
Scipio SA, à Meyrin, CHE-115.583.427 (FOSC du 11.06.2021, p. 0/1005215542). Rogers Michael n'est plus administrateur; ses pouvoirs sont radiés. Tuckey Michael John, nommé président, continue à signer individuellement. Cain Edward Harold, de Grande-Bretagne, à Douglas, Isle of Main, GBR, est membre d
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
2021-06-11
Extractor
shab-xml-v1
Raw evidence
Scipio SA, à Meyrin, CHE-115.583.427 (FOSC du 07.07.2020, p. 0/1004931456). Nouvelle adresse: Route de Pré-Bois 29, 1215 Genève 15 Aéroport.
+3 more
Swiss UID
CHE-115.583.427
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/977781","name":"Scipio SA","desc":"Conseils et services dans le domaine du négoce international de matières premières, notamment de produits agricoles et alimentaires, dont céréales, graisses et huiles; logistique y afférente (cf. statuts pour but complet).","uid":"CHE115583427","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Pré-Bois 29","zip":"1215","locality":"Genève 15 Aéroport","canton":"GE"}
LEI
254900AFX4T1GPU6UR48
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"lei":"254900AFX4T1GPU6UR48","legalName":{"name":"Scipio SA","language":"fr"},"registeredAs":"CHE-115.583.427","status":"ACTIVE","registration":{"initialRegistrationDate":"2017-06-21T15:43:01Z","lastUpdateDate":"2025-10-06T05:06:13Z","status":"ISSUED","nextRenewalDate":"2026-11-19T12:59:12Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-115.583.427","otherValidationAuthorities":[]}}
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/977781","name":"Scipio SA","desc":"Conseils et services dans le domaine du négoce international de matières premières, notamment de produits agricoles et alimentaires, dont céréales, graisses et huiles; logistique y afférente (cf. statuts pour but complet).","uid":"CHE115583427","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Pré-Bois 29","zip":"1215","locality":"Genève 15 Aéroport","canton":"GE"}
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2017-06-21T15:43:01Z","lastUpdateDate":"2025-10-06T05:06:13Z","status":"ISSUED","nextRenewalDate":"2026-11-19T12:59:12Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-115.583.427","otherValidationAuthorities":[]}
Registered seat
Genève 15 Aéroport, Geneva
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
2025-02-24
Extractor
shab-xml-v1
Raw evidence
Scipio SA, à Meyrin, CHE-115.583.427 (FOSC du 11.06.2021, p. 0/1005215542). Rogers Michael n'est plus administrateur; ses pouvoirs sont radiés. Tuckey Michael John, nommé président, continue à signer individuellement. Cain Edward Harold, de Grande-Bretagne, à Douglas, Isle of Main, GBR, est membre d
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
2021-06-11
Extractor
shab-xml-v1
Raw evidence
Scipio SA, à Meyrin, CHE-115.583.427 (FOSC du 07.07.2020, p. 0/1004931456). Nouvelle adresse: Route de Pré-Bois 29, 1215 Genève 15 Aéroport.
+2 more
Address
Route de Pré-Bois 29, 1215 Genève 15 Aéroport
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
2025-02-24
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Pré-Bois","houseNumber":"29","zip":"1215","town":"Genève 15 Aéroport"}
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
2021-06-11
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Pré-Bois","houseNumber":"29","zip":"1215","town":"Genève 15 Aéroport"}
+3 more
HQ address (LEI)
World Trade Centre II, Route de Pré-Bois 29, 1215 Geneva, CH
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"de","addressLines":["World Trade Centre II, Route de Pré-Bois 29"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Geneva","region":null,"country":"CH","postalCode":"1215"}
Share capital
CHF 250,000
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
2025-02-24
Extractor
shab-xml-v1
Raw evidence
capital nominal 250000
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
2021-06-11
Extractor
shab-xml-v1
Raw evidence
capital nominal 250000
+2 more
Statutory purpose
Conseils et services dans le domaine du négoce international de matières premières, notamment de produits agricoles et alimentaires, dont céréales, graisses et huiles; logistique y afférente (cf. statuts pour but complet).
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
Conseils et services dans le domaine du négoce international de matières premières, notamment de produits agricoles et alimentaires, dont céréales, graisses et huiles; logistique y afférente (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Grains & oilseeds
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …s le domaine du négoce international de matières premières, notamment de produits agricoles et aliment…
…roduits agricoles et alimentaires, dont céréales, graisses et huiles; logistique y affér…
…nal de matières premières, notamment de produits agricoles et alimentaires, dont céréales, graisse…
  • Food & agri products
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …s le domaine du négoce international de matières premières, notamment de produits agricoles et aliment…
…roduits agricoles et alimentaires, dont céréales, graisses et huiles; logistique y affér…
…nal de matières premières, notamment de produits agricoles et alimentaires, dont céréales, graisse…

Business type: Commodity trader

Derived 89%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
89%
Extractor
purpose-classifier-v1
Raw evidence
…s le domaine du négoce international de matières premières, notamment de produits agricoles et aliment…
…roduits agricoles et alimentaires, dont céréales, graisses et huiles; logistique y affér…
…nal de matières premières, notamment de produits agricoles et alimentaires, dont céréales, graisse…

Officers & directors (2 current, 2 former)

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
Edward Harold Cain
Douglas
Board membersignature collective à deux2025-02-24
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-02-24
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Cain Edward Harold, de Grande-Bretagne, à Douglas, Isle of Main, GBR, est membre du conseil d'administration avec signature collective à deux.
Michael John Tuckey
Buckinghamshire
Board membersignature individuelle2020-07-07
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-07
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Tuckey Michael John, de Grande-Bretagne, à Buckinghamshire, GBR, est membre du conseil d'administration avec signature individuelle.
Patrick DanielsBoard member
former
——2020-05-05
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-05-05
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Daniels Patrick (décédé) n'est plus administrateur; ses pouvoirs sont radiés.
Michael RogersBoard member
former
——2025-02-24
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-02-24
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Rogers Michael n'est plus administrateur; ses pouvoirs sont radiés.

Related entities (0)

No related entities found in the sources yet.

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 (5)

  1. 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
    2025-02-24
    Confidence
    70%
    Raw evidence
    Cain Edward Harold, de Grande-Bretagne, à Douglas, Isle of Main, GBR, est membre du conseil d'administration avec signature collective à deux.

    Edward Harold Cain appointed board member

  2. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-02-24
    Confidence
    75%
    Raw evidence
    Rogers Michael n'est plus administrateur; ses pouvoirs sont radiés.

    Michael Rogers left as board member

  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
    2021-06-11
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Route de Pré-Bois 29, 1215 Genève 15 Aéroport.

    Registered address changed

  4. 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
    2020-07-07
    Confidence
    70%
    Raw evidence
    Tuckey Michael John, de Grande-Bretagne, à Buckinghamshire, GBR, est membre du conseil d'administration avec signature individuelle.

    Michael John Tuckey appointed board member

  5. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-05-05
    Confidence
    75%
    Raw evidence
    Daniels Patrick (décédé) n'est plus administrateur; ses pouvoirs sont radiés.

    Patrick Daniels left as board member

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.